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31 CFR 515.559 · Certain export and import transactions by U.S.-owned or -controlled foreign firms.
31 CFR 515.560 · Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
31 CFR 515.561 · Family visits.
31 CFR 515.562 · Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
31 CFR 515.563 · Journalistic activities in Cuba.
31 CFR 515.564 · Professional research and professional meetings in Cuba.
31 CFR 515.565 · Educational activities.
31 CFR 515.566 · Religious activities in Cuba.
31 CFR 515.567 · Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
31 CFR 515.568 · [Reserved]
31 CFR 515.569 · Foreign passengers' baggage.
31 CFR 515.570 · Remittances.
31 CFR 515.571 · Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
31 CFR 515.572 · Provision of travel, carrier, other transportation-related, and remittance forwarding services.
31 CFR 515.573 · Physical presence and business presence in Cuba authorized; Cuban news bureaus.
31 CFR 515.574 · Support for the Cuban people.
31 CFR 515.575 · Humanitarian projects.
31 CFR 515.576 · Activities of private foundations or research or educational institutes.
31 CFR 515.577 · Authorized transactions necessary and ordinarily incident to publishing.
31 CFR 515.578 · Exportation, reexportation, and importation of certain internet-based services; importation of software.
31 CFR 515.579 · Funds transfers for third-country official missions and certain intergovernmental organizations.
31 CFR 515.580 · Global insurance policies covering individuals traveling to Cuba.
31 CFR 515.581 · Transactions related to conferences in third countries.
31 CFR 515.582 · Importation of certain goods and services produced by independent private sector entrepreneurs.
31 CFR 515.583 · Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
31 CFR 515.584 · Certain financial transactions involving Cuba.
31 CFR 515.585 · Certain transactions in third countries.
31 CFR 515.586 · Cuban official missions in the United States.
31 CFR 515.587 · Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
31 CFR 515.588 · Certain Cuban legal services authorized.
31 CFR 515.589 · Authorization of emergency medical services.
31 CFR 515.590 · Certain grants, scholarships, and awards.
31 CFR 515.591 · Services related to infrastructure.
31 CFR 515.601 · Records and reports.
31 CFR 515.701 · Penalties.
31 CFR 515.801 · Procedures.
31 CFR 515.802 · Delegation by the Secretary of the Treasury.
31 CFR 515.901 · Paperwork Reduction Act notice.
31 CFR 516.101 · Relation of this part to other laws and regulations.
31 CFR 516.102 · Records and reports.
31 CFR 516.103 · Procedures.
31 CFR 516.104 · Paperwork Reduction Act notice.
31 CFR 516.105 · Penalties and findings of violation.
31 CFR 516.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 516.201 · Prohibited transactions.
31 CFR 516.202 · Effect of transfers violating the provisions of this part.
31 CFR 516.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 516.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 516.205 · Exempt transactions.
31 CFR 516.300 · Applicability of definitions.
31 CFR 516.301 · Blocked account; blocked property.
31 CFR 516.302 · Effective date.
31 CFR 516.303 · Entity.
31 CFR 516.304 · Financial, material, or technological support.
31 CFR 516.305 · Foreign financial institution.
31 CFR 516.306 · Foreign person.
31 CFR 516.307 · Government of Cuba.
31 CFR 516.308 · [Reserved]
31 CFR 516.309 · Interest.
31 CFR 516.310 · Licenses; general and specific.
31 CFR 516.311 · OFAC.
31 CFR 516.312 · Person.
31 CFR 516.313 · Property; property interest.
31 CFR 516.314 · Transfer.
31 CFR 516.315 · United States.
31 CFR 516.316 · United States person; U.S. person.
31 CFR 516.317 · U.S. financial institution.
31 CFR 516.401 · [Reserved]
31 CFR 516.402 · Effect of amendment.
31 CFR 516.403 · Termination and acquisition of an interest in blocked property.
31 CFR 516.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 516.405 · Setoffs prohibited.
31 CFR 516.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 516.501 · General and specific licensing procedures.
31 CFR 516.502 · Effect of license or other authorization.
31 CFR 516.503 · Exclusion from licenses.
31 CFR 516.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 516.505 · Entries in certain accounts for normal service charges.
31 CFR 516.506 · Provision of certain legal services.
31 CFR 516.507 · Payments for legal services from funds originating outside the United States.
31 CFR 516.508 · Emergency medical services.
31 CFR 516.509 · Official business of the United States Government.
31 CFR 516.510 · Official business of certain international organizations and entities.
31 CFR 516.511 · Certain transactions in support of nongovernmental organizations' activities.
31 CFR 516.512 · Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
31 CFR 516.513 · Transactions related to closing a correspondent account or payable-through account.
31 CFR Appendix A to Part 516 · Appendix A to Part 516—E.O. 14404 of May 1, 2026
31 CFR 525.101 · Relation of this part to other laws and regulations.
31 CFR 525.102 · Records and reports.
31 CFR 525.103 · Procedures.
31 CFR 525.104 · Paperwork Reduction Act notice.
31 CFR 525.105 · Penalties and findings of violation.
31 CFR 525.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 525.201 · Prohibited transactions.
31 CFR 525.202 · Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
31 CFR 525.203 · Effect of transfers violating the provisions of this part.
31 CFR 525.204 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 525.205 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 525.206 · Evasions; attempts; causing violations; conspiracies.
31 CFR 525.207 · Exempt transactions.