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- 31 CFR 515.305 · Designated national.
- 31 CFR 515.306 · Specially designated national.
- 31 CFR 515.307 · Unblocked national.
- 31 CFR 515.308 · Person.
- 31 CFR 515.309 · Transactions.
- 31 CFR 515.310 · Transfer.
- 31 CFR 515.311 · Property; property interests.
- 31 CFR 515.312 · Interest.
- 31 CFR 515.313 · Property subject to the jurisdiction of the United States.
- 31 CFR 515.314 · Banking institution.
- 31 CFR 515.316 · License.
- 31 CFR 515.317 · General license.
- 31 CFR 515.318 · Specific license.
- 31 CFR 515.319 · Blocked account.
- 31 CFR 515.320 · Domestic bank.
- 31 CFR 515.321 · United States; continental United States.
- 31 CFR 515.322 · Authorized trade territory; member of the authorized trade territory.
- 31 CFR 515.323 · Occupied area.
- 31 CFR 515.325 · National securities exchange.
- 31 CFR 515.326 · Custody of safe deposit boxes.
- 31 CFR 515.327 · Blocked estate of a decedent.
- 31 CFR 515.329 · Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
- 31 CFR 515.330 · Person within the United States.
- 31 CFR 515.331 · Merchandise.
- 31 CFR 515.332 · Information and informational materials.
- 31 CFR 515.333 · Depository institution.
- 31 CFR 515.334 · United States national.
- 31 CFR 515.335 · Permanent resident alien.
- 31 CFR 515.336 · Confiscated.
- 31 CFR 515.337 · Prohibited officials of the Government of Cuba.
- 31 CFR 515.338 · Prohibited members of the Cuban Communist Party.
- 31 CFR 515.339 · Close relative.
- 31 CFR 515.340 · Independent private sector entrepreneur.
- 31 CFR 515.401 · Reference to amended sections.
- 31 CFR 515.402 · Effect of amendment of sections of this part or of other orders, etc.
- 31 CFR 515.403 · Termination and acquisition of the interest of a designated national.
- 31 CFR 515.404 · Transactions between principal and agent.
- 31 CFR 515.405 · Exportation of securities, currency, checks, drafts and promissory notes.
- 31 CFR 515.406 · Drafts under irrevocable letters of credit; documentary drafts.
- 31 CFR 515.407 · Administration of blocked estates of decedents.
- 31 CFR 515.408 · Access to certain safe deposit boxes prohibited.
- 31 CFR 515.409 · Certain payments to a designated foreign country and nationals through third countries.
- 31 CFR 515.410 · Dealing abroad in Cuban-origin commodities.
- 31 CFR 515.411-515.413 · §§ 515.411-515.413 [Reserved]
- 31 CFR 515.415 · Travel to Cuba; transportation of certain Cuban nationals.
- 31 CFR 515.416-515.419 · §§ 515.416-515.419 [Reserved]
- 31 CFR 515.420 · Travel to Cuba.
- 31 CFR 515.421 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 515.501 · General and specific licensing procedures.
- 31 CFR 515.502 · Effect of subsequent license or authorization.
- 31 CFR 515.503 · Exclusion from licenses and authorizations.
- 31 CFR 515.504 · Certain judicial proceedings with respect to property of designated nationals.
- 31 CFR 515.505 · Certain Cuban nationals unblocked.
- 31 CFR 515.506-515.507 · §§ 515.506-515.507 [Reserved]
- 31 CFR 515.508 · Payments to blocked accounts in domestic banks.
- 31 CFR 515.509 · Entries in certain accounts for normal service charges.
- 31 CFR 515.510 · Payments to the United States, States and political subdivisions.
- 31 CFR 515.511 · Transactions by certain business enterprises.
- 31 CFR 515.512 · Provision of certain legal services authorized.
- 31 CFR 515.513 · Purchase and sale of certain securities.
- 31 CFR 515.514 · Payment of dividends and interest on and redemption and collection of securities.
- 31 CFR 515.515 · Transfers of securities to blocked accounts in domestic banks.
- 31 CFR 515.516 · Voting and soliciting of proxies on securities.
- 31 CFR 515.517 · Access to safe deposit boxes under certain conditions.
- 31 CFR 515.518 · [Reserved]
- 31 CFR 515.519 · Limited payments from accounts of United States citizens abroad.
- 31 CFR 515.520 · Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
- 31 CFR 515.521 · U.S. assets of certain Cuban corporations.
- 31 CFR 515.522 · [Reserved]
- 31 CFR 515.523 · Transactions incident to the administration of decedents' estates.
- 31 CFR 515.524 · Payment from, and transactions in the administration of certain trusts and estates.
- 31 CFR 515.525 · Certain transfers as a consequence of the existence or change of marital status authorized.
- 31 CFR 515.526 · Transactions involving blocked life insurance policies.
- 31 CFR 515.527 · Certain transactions with respect to United States intellectual property.
- 31 CFR 515.528 · Certain transactions with respect to blocked foreign intellectual property.
- 31 CFR 515.529 · Powers of attorney.
- 31 CFR 515.530 · Exportation of powers of attorney or instructions relating to certain types of transactions.
- 31 CFR 515.532 · Completion of certain securities transactions.
- 31 CFR 515.533 · Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
- 31 CFR 515.534 · Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
- 31 CFR 515.535 · Exchange of certain securities.
- 31 CFR 515.536 · Certain transactions with respect to merchandise affected by § 515.204.
- 31 CFR 515.540 · [Reserved]
- 31 CFR 515.542 · Mail and telecommunications-related transactions.
- 31 CFR 515.543 · Proof of origin.
- 31 CFR 515.544 · Certain gifts sent to the United States.
- 31 CFR 515.545 · Transactions related to information and informational materials.
- 31 CFR 515.546 · Accounts of Cuban sole proprietorships.
- 31 CFR 515.547 · Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
- 31 CFR 515.548 · Overflight payments, emergency landings, and air ambulance services authorized.
- 31 CFR 515.549 · Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
- 31 CFR 515.550 · Certain vessel transactions authorized.
- 31 CFR 515.551 · Joint bank accounts.
- 31 CFR 515.552 · Proceeds of insurance policies.
- 31 CFR 515.553 · Bank accounts of official representatives in Cuba of foreign governments.
- 31 CFR 515.554 · Transfers of abandoned property under State laws.
- 31 CFR 515.555 · Assets of Cuban firms wholly or substantially owned by U.S. citizens.
- 31 CFR 515.556 · [Reserved]
- 31 CFR 515.557 · Accounts of Cuban partnerships.
- 31 CFR 515.558 · Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.