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31 CFR 528.102 · Records and reports.
31 CFR 528.103 · Procedures.
31 CFR 528.104 · Paperwork Reduction Act notice.
31 CFR 528.105 · Penalties and findings of violation.
31 CFR 528.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 528.201 · Prohibited transactions.
31 CFR 528.202 · Effect of transfers violating the provisions of this part.
31 CFR 528.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 528.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 528.205 · Exempt transactions.
31 CFR 528.300 · Applicability of definitions.
31 CFR 528.301 · Alien.
31 CFR 528.302 · Ally of the United States.
31 CFR 528.303 · Blocked account; blocked property.
31 CFR 528.304 · Effective date.
31 CFR 528.305 · Entity.
31 CFR 528.306 · Financial, material, or technological support.
31 CFR 528.307 · Foreign person.
31 CFR 528.308 · Immediate family member.
31 CFR 528.309 · [Reserved]
31 CFR 528.310 · Interest.
31 CFR 528.311 · Licenses; general and specific.
31 CFR 528.312 · OFAC.
31 CFR 528.313 · Person.
31 CFR 528.314 · Property; property interest.
31 CFR 528.315 · Protected person.
31 CFR 528.316 · Transfer.
31 CFR 528.317 · United States.
31 CFR 528.318 · United States person; U.S. person.
31 CFR 528.319 · U.S. financial institution.
31 CFR 528.401 · [Reserved]
31 CFR 528.402 · Effect of amendment.
31 CFR 528.403 · Termination and acquisition of an interest in blocked property.
31 CFR 528.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 528.405 · Setoffs prohibited.
31 CFR 528.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 528.501 · General and specific licensing procedures.
31 CFR 528.502 · Effect of license or other authorization.
31 CFR 528.503 · Exclusion from licenses.
31 CFR 528.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 528.505 · Entries in certain accounts for normal service charges.
31 CFR 528.506 · Provision of certain legal services.
31 CFR 528.507 · Payments for legal services from funds originating outside the United States.
31 CFR 528.508 · Emergency medical services.
31 CFR 528.509 · Official business of the United States government.
31 CFR 528.510 · 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 Appendix A to Part 528 · Appendix A to Part 528—E.O. 14203 of February 6, 2025
31 CFR 535.101 · Relation of this part to other laws and regulations.
31 CFR 535.102-104 · -104 [Reserved]
31 CFR 535.105 · Penalties and findings of violation.
31 CFR 535.201 · Transactions involving property in which Iran or Iranian entities have an interest.
31 CFR 535.202 · Transactions with respect to securities registered or inscribed in the name of Iran.
31 CFR 535.203 · Effect of transfers violating the provisions of this part.
31 CFR 535.208 · Evasions; effective date.
31 CFR 535.210 · Direction for establishing an escrow agreement.
31 CFR 535.211 · Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
31 CFR 535.212 · Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States.
31 CFR 535.213 · Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
31 CFR 535.214 · Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
31 CFR 535.215 · Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States.
31 CFR 535.216 · Prohibition against prosecution of certain claims.
31 CFR 535.217 · Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
31 CFR 535.218 · Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit.
31 CFR 535.219 · Discharge of obligation by compliance with this part.
31 CFR 535.220 · Timing of transfers required by § 535.212.
31 CFR 535.221 · Compliance with directive provisions.
31 CFR 535.222 · Suspension of claims eligible for Claims Tribunal.
31 CFR 535.301 · Iran; Iranian Entity.
31 CFR 535.308 · Person.
31 CFR 535.310 · Transfer.
31 CFR 535.311 · Property; property interests.
31 CFR 535.312 · Interest.
31 CFR 535.316 · License.
31 CFR 535.317 · General license.
31 CFR 535.318 · Specific license.
31 CFR 535.320 · Domestic bank.
31 CFR 535.321 · United States; continental United States.
31 CFR 535.329 · Person subject to the jurisdiction of the United States.
31 CFR 535.333 · Properties.
31 CFR 535.334 · Act of the Government of Iran.
31 CFR 535.335 · Claim arising out of events in Iran.
31 CFR 535.337 · Funds.
31 CFR 535.401 · Reference to amended sections.
31 CFR 535.402 · Effect of amendment of sections of this part or of other orders, etc.
31 CFR 535.403 · Termination and acquisition of an interest of Iran or an Iranian entity.
31 CFR 535.413 · Transfers between dollar accounts held for foreign banks.
31 CFR 535.414 · Payments to blocked accounts under § 535.508.
31 CFR 535.415 · Payment by Iranian entities of obligations to persons within the United States.
31 CFR 535.416 · Letters of credit.
31 CFR 535.420 · Transfers of accounts under § 535.508 from demand to interest-bearing status.
31 CFR 535.421 · Prior contractual commitments not a basis for licensing.
31 CFR 535.433 · Central Bank of Iran.
31 CFR 535.437 · Effect on other authorities.
31 CFR 535.438 · Standby letters of credit, performance or payment bonds and similar obligations.
31 CFR 535.440 · Commercially reasonable interest rates.
31 CFR 535.441 · Settlement Agreement regarding small claims.
31 CFR 535.501 · General and specific licensing procedures.
31 CFR 535.502 · Effect of license or authorization.
31 CFR 535.503 · Exclusion from licenses and authorizations.
31 CFR 535.504 · Certain judicial proceedings with respect to property of Iran or Iranian entities.