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- 31 CFR 525.300 · Applicability of definitions.
- 31 CFR 525.301 · Blocked account; blocked property.
- 31 CFR 525.302 · Effective date.
- 31 CFR 525.303 · Entity.
- 31 CFR 525.304 · Financial, material, or technological support.
- 31 CFR 525.305 · Financial services.
- 31 CFR 525.306 · Foreign person.
- 31 CFR 525.307 · Government of Burma.
- 31 CFR 525.308 · [Reserved]
- 31 CFR 525.309 · Interest.
- 31 CFR 525.310 · Licenses; general and specific.
- 31 CFR 525.311 · OFAC.
- 31 CFR 525.312 · Person.
- 31 CFR 525.313 · Property; property interest.
- 31 CFR 525.314 · Transfer.
- 31 CFR 525.315 · United States.
- 31 CFR 525.316 · United States person; U.S. person.
- 31 CFR 525.317 · U.S. financial institution.
- 31 CFR 525.401 · Reference to amended sections.
- 31 CFR 525.402 · Effect of amendment.
- 31 CFR 525.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 525.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 525.405 · Provision and receipt of services.
- 31 CFR 525.406 · Offshore transactions involving blocked property.
- 31 CFR 525.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 525.408 · Charitable contributions.
- 31 CFR 525.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 525.410 · Setoffs prohibited.
- 31 CFR 525.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 525.412 · Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
- 31 CFR 525.501 · General and specific licensing procedures.
- 31 CFR 525.502 · Effect of license or other authorization.
- 31 CFR 525.503 · Exclusion from licenses.
- 31 CFR 525.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 525.505 · Entries in certain accounts for normal service charges.
- 31 CFR 525.506 · Investment and reinvestment of certain funds.
- 31 CFR 525.507 · Provision of certain legal services.
- 31 CFR 525.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 525.509 · Emergency medical services.
- 31 CFR 525.510 · Official business of the United States Government.
- 31 CFR 525.511 · Official business of certain international organizations and entities.
- 31 CFR 525.512 · Certain transactions in support of nongovernmental organizations' activities.
- 31 CFR 525.513 · 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 526.101 · Relation of this part to other laws and regulations.
- 31 CFR 526.102 · Records and reports.
- 31 CFR 526.103 · Procedures.
- 31 CFR 526.104 · Paperwork Reduction Act notice.
- 31 CFR 526.105 · Penalties and findings of violation.
- 31 CFR 526.106 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 526.201 · Prohibited transactions.
- 31 CFR 526.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 526.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 526.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 526.205 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 526.206 · Exempt transactions.
- 31 CFR 526.300 · Applicability of definitions.
- 31 CFR 526.301 · Blocked account; blocked property.
- 31 CFR 526.302 · Effective date.
- 31 CFR 526.303 · Entity.
- 31 CFR 526.304 · Financial, material, or technological support.
- 31 CFR 526.305 · Foreign person.
- 31 CFR 526.306 · Hostage-taking.
- 31 CFR 526.307 · [Reserved]
- 31 CFR 526.308 · Interest.
- 31 CFR 526.309 · Licenses; general and specific.
- 31 CFR 526.310 · Noncitizen.
- 31 CFR 526.311 · OFAC.
- 31 CFR 526.312 · Person.
- 31 CFR 526.313 · Property; property interest.
- 31 CFR 526.314 · Transfer.
- 31 CFR 526.315 · United States.
- 31 CFR 526.316 · United States national.
- 31 CFR 526.317 · United States person; U.S. person.
- 31 CFR 526.318 · U.S. financial institution.
- 31 CFR 526.319 · Wrongful detention.
- 31 CFR 526.401 · Reference to amended sections.
- 31 CFR 526.402 · Effect of amendment.
- 31 CFR 526.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 526.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 526.405 · Provision and receipt of services.
- 31 CFR 526.406 · Offshore transactions involving blocked property.
- 31 CFR 526.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 526.408 · Charitable contributions.
- 31 CFR 526.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 526.410 · Setoffs prohibited.
- 31 CFR 526.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 526.501 · General and specific licensing procedures.
- 31 CFR 526.502 · Effect of license or other authorization.
- 31 CFR 526.503 · Exclusion from licenses.
- 31 CFR 526.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 526.505 · Entries in certain accounts for normal service charges.
- 31 CFR 526.506 · Investment and reinvestment of certain funds.
- 31 CFR 526.507 · Provision of certain legal services.
- 31 CFR 526.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 526.509 · Emergency medical services.
- 31 CFR 526.510 · Official business of the United States Government.
- 31 CFR 526.511 · Official business of certain international organizations and entities.
- 31 CFR 526.512 · Certain transactions in support of nongovernmental organizations' activities.
- 31 CFR 526.513 · 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 528.101 · Relation of this part to other laws and regulations.