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- 31 CFR 539.310 · Person.
- 31 CFR 539.311 · Specific license.
- 31 CFR 539.312 · United States.
- 31 CFR 539.313 · United States person; U.S. person.
- 31 CFR 539.401 · Reference to amended sections.
- 31 CFR 539.402 · Effect of amendment.
- 31 CFR 539.403 · Transactions incidental to a licensed transaction.
- 31 CFR 539.404 · Transshipments through the United States prohibited.
- 31 CFR 539.405 · Importation of goods or technology from third countries.
- 31 CFR 539.406 · Importation into and release from a bonded warehouse or foreign trade zone.
- 31 CFR 539.501 · General and specific licensing procedures.
- 31 CFR 539.502 · Effect of license.
- 31 CFR 539.503 · Exclusion from licenses.
- 31 CFR 539.504 · Official business of the United States Government.
- 31 CFR 539.505 · Official business of certain international organizations and entities.
- 31 CFR 539.506 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 539.507 · 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 544.101 · Relation of this part to other laws and regulations.
- 31 CFR 544.102 · Records and reports.
- 31 CFR 544.103 · Procedures.
- 31 CFR 544.104 · Paperwork Reduction Act notice.
- 31 CFR 544.105 · Penalties and findings of violation.
- 31 CFR 544.106 · Delegation by the Secretary of the Treasury.
- 31 CFR 544.201 · Prohibited transactions involving blocked property.
- 31 CFR 544.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 544.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 544.204 · Expenses of maintaining blocked physical property; liquidation of blocked property.
- 31 CFR 544.205 · Evasions; attempts; conspiracies.
- 31 CFR 544.206 · Exempt transactions.
- 31 CFR 544.301 · Blocked account; blocked property.
- 31 CFR 544.302 · Effective date.
- 31 CFR 544.303 · Entity.
- 31 CFR 544.304 · Information or informational materials.
- 31 CFR 544.305 · Interest.
- 31 CFR 544.306 · Licenses; general and specific.
- 31 CFR 544.307 · Person.
- 31 CFR 544.308 · Property; property interest.
- 31 CFR 544.309 · Transfer.
- 31 CFR 544.310 · United States.
- 31 CFR 544.311 · U.S. financial institution.
- 31 CFR 544.312 · United States person; U.S. person.
- 31 CFR 544.401 · Reference to amended sections.
- 31 CFR 544.402 · Effect of amendment.
- 31 CFR 544.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 544.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 544.405 · Provision of services.
- 31 CFR 544.406 · Offshore transactions.
- 31 CFR 544.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 544.408 · Charitable contributions.
- 31 CFR 544.409 · Credit extended and cards issued by U.S. financial institutions.
- 31 CFR 544.410 · Setoffs prohibited.
- 31 CFR 544.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 544.501 · General and specific licensing procedures.
- 31 CFR 544.502 · Effect of license or authorization.
- 31 CFR 544.503 · Exclusion from licenses.
- 31 CFR 544.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 544.505 · Entries in certain accounts for normal service charges authorized.
- 31 CFR 544.506 · Investment and reinvestment of certain funds.
- 31 CFR 544.507 · Provision of certain legal services.
- 31 CFR 544.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 544.509 · Authorization of emergency medical services.
- 31 CFR 544.510 · Official business of the United States Government.
- 31 CFR 544.511 · Official business of certain international organizations and entities.
- 31 CFR 544.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 544.513 · 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 546.101 · Relation of this part to other laws and regulations.
- 31 CFR 546.102 · Records and reports.
- 31 CFR 546.103 · Procedures.
- 31 CFR 546.104 · Paperwork Reduction Act notice.
- 31 CFR 546.105 · Penalties and findings of violation.
- 31 CFR 546.106 · Delegation of certain authorities of the Secretary of the Treasury
- 31 CFR 546.201 · Prohibited transactions involving blocked property.
- 31 CFR 546.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 546.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 546.204 · Expenses of maintaining blocked physical property; liquidation of blocked property.
- 31 CFR 546.205 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 546.206 · Exempt transactions.
- 31 CFR 546.300 · Applicability of definitions.
- 31 CFR 546.301 · Arms or any related materiel.
- 31 CFR 546.302 · Blocked account; blocked property.
- 31 CFR 546.303 · Effective date.
- 31 CFR 546.304 · Entity.
- 31 CFR 546.305 · Financial, material, or technological support.
- 31 CFR 546.306 · Foreign person.
- 31 CFR 546.307 · [Reserved]
- 31 CFR 546.308 · Interest.
- 31 CFR 546.309 · Licenses; general and specific.
- 31 CFR 546.310 · OFAC.
- 31 CFR 546.311 · Person.
- 31 CFR 546.312 · Property; property interest.
- 31 CFR 546.313 · Transfer.
- 31 CFR 546.314 · United States.
- 31 CFR 546.315 · U.S. financial institution.
- 31 CFR 546.316 · United States person; U.S. person.
- 31 CFR 546.401 · Reference to amended sections.
- 31 CFR 546.402 · Effect of amendment.
- 31 CFR 546.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 546.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 546.405 · Provision of services.
- 31 CFR 546.406 · Offshore transactions.