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                                                                                         Updated July 10,2020

Immigration: Recalcitrant Countries and the Use of Visa

Sanctions to Encourage Cooperation with Alien Removals


The ability to repatriate foreign nationals (aliens) who
violate U.S. immigration law is central to the immigration
enforcement system The Immigration and Nationality Act
(INA) provides broad authority to the Department of
Homeland Security (DHS) and the DepartmentofJustice
(DOJ) to remove certain foreign nationals fromthe United
States.
Any foreign national found to be inadmissible or deportable
under the grounds specified in the INA may be ordered
removed. Those ordered removed may include unauthoried
aliens (i.e., foreign nationals who enter without inspection,
enter with fraudulent documents, or enter legally but
overstay their temporary vis as). Lawfully present foreign
nationals who commit crimes or certain other acts may also
be subjectto removal. To effectuate a removal, the alien's
countryofcitizenship lmust confirmthe alien's nationality,
is sue travel documents, and accept his or her physical return
by commercial flight or, where necessary, charter flight.
A 2001 Supreme Court ruling, Zadvydas v. Davis, generally
limits the government's authority to indefinitely detain
aliens who have beenordered removed. As a result,
detained aliens subjectto removal orders but for whom
there is no significant likelihoodofremovalin the
reasonably foreseeable future, lmustbe released into the
United States after six months, with limited exceptions.


Accordingto DHS's Immigration and Customs
Enforcement (ICE), most countries adhere to their
international obligations to accept the timely return of their
citizens. Countries that systematically refuse or delay the
repatriation of their citizens, however, are considered by
DHS to be recalcitrant, also called uncooperative.
Countries that demonstrate some butnot full cooperation
are considered atriskofnon-coapliance (ARON). ICE
currently clas sifies 13 countries as recalcitrant/
uncooperative and 17 as ARON (Figure 1).
Countries are ranked on a scale ranging fromuncooperative
to cooperative, based on statistical data and analytic
feedbackon arangeofassessrent factors. These factors
include arefusalto accept charter flight-based removals,
the ratio ofreleases to removals, and average length of time
between is suance of a removal order and removal. ICE also
takes into account mitigating factors, such as a naturalor
man-made disaster or limited capacity (e.g., regarding law
enforcement, inadequate records, and/or inefficient
bureaucracy), to as sess whether a country is intentionally
uncooperative or incapable due to country conditions. Sonr
countries disagree with ICE's assessments, maintaining that
the United States has not adequately demonstrated that the
persons ordered removed are indeed their nationals.


Figure I. At Risk of Non-compliance (ARON), Recalcitrant, and Sanctioned Countries


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Source: Map created by CRS using datafrom Esri Data and Maps, 2017. Boundary representation is not necessarily authoritative.
ARON/recalcitrant data provided by DHS's Immigration and Customs Enforcement (ICE), cu rrent as of June 3, 2020. Sanctions data come from
pu blically available sou rces including DHS press releases, U.S. embassy websites, and the Federal Register, cu rrent as ofJu ly 10, 2020.


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