Browse Federal regulations

Read the original sections, or search by topic.

31 CFR 546.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 546.408 · Charitable contributions.
31 CFR 546.409 · Credit extended and cards issued by U.S. financial institutions.
31 CFR 546.410 · Setoffs prohibited.
31 CFR 546.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 546.412 · Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
31 CFR 546.501 · General and specific licensing procedures.
31 CFR 546.502 · Effect of license or other authorization.
31 CFR 546.503 · Exclusion from licenses.
31 CFR 546.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 546.505 · Entries in certain accounts for normal service charges authorized.
31 CFR 546.506 · Investment and reinvestment of certain funds.
31 CFR 546.507 · Provision of certain legal services.
31 CFR 546.508 · Payments for legal services from funds originating outside the United States.
31 CFR 546.509 · Emergency medical services.
31 CFR 546.510 · Official business of the United States Government.
31 CFR 546.511 · Official business of certain international organizations and entities.
31 CFR 546.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 546.513 · Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates, and the extraction, processing, transport, sale, or distribution of water in Sudan.
31 CFR 547.101 · Relation of this part to other laws and regulations.
31 CFR 547.102 · Records and reports.
31 CFR 547.103 · Procedures.
31 CFR 547.104 · Paperwork Reduction Act notice.
31 CFR 547.105 · Penalties and findings of violation.
31 CFR 547.106 · Delegation of certain authorities by the Secretary of the Treasury.
31 CFR 547.201 · Prohibited transactions involving blocked property.
31 CFR 547.202 · Effect of transfers violating the provisions of this part.
31 CFR 547.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 547.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 547.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 547.206 · Exempt transactions.
31 CFR 547.300 · Applicability of definitions.
31 CFR 547.301 · Arms and related materiel.
31 CFR 547.302 · Blocked account; blocked property.
31 CFR 547.303 · Effective date.
31 CFR 547.304 · Entity.
31 CFR 547.305 · Interest.
31 CFR 547.306 · Licenses; general and specific.
31 CFR 547.307 · Person.
31 CFR 547.308 · Property; property interest.
31 CFR 547.309 · Transfer.
31 CFR 547.310 · United States.
31 CFR 547.311 · U.S. financial institution.
31 CFR 547.312 · United States person; U.S. person.
31 CFR 547.313 · Financial, material, logistical, or technological support.
31 CFR 547.314 · Information or informational materials.
31 CFR 547.315 · OFAC.
31 CFR 547.401 · Reference to amended sections.
31 CFR 547.402 · Effect of amendment.
31 CFR 547.403 · Termination and acquisition of an interest in blocked property.
31 CFR 547.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 547.405 · Provision of services.
31 CFR 547.406 · Offshore transactions involving blocked property.
31 CFR 547.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 547.408 · Charitable contributions.
31 CFR 547.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 547.410 · Setoffs prohibited.
31 CFR 547.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 547.501 · General and specific licensing procedures.
31 CFR 547.502 · Effect of license or other authorization.
31 CFR 547.503 · Exclusion from licenses.
31 CFR 547.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 547.505 · Entries in certain accounts for normal service charges authorized.
31 CFR 547.506 · Investment and reinvestment of certain funds.
31 CFR 547.507 · Provision of certain legal services.
31 CFR 547.508 · Payments for legal services from funds originating outside the United States.
31 CFR 547.509 · Emergency medical services.
31 CFR 547.510 · Official business of the United States Government.
31 CFR 547.511 · Official business of certain international organizations and entities.
31 CFR 547.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 547.513 · 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 548.101 · Relation of this part to other laws and regulations.
31 CFR 548.102 · Records and reports.
31 CFR 548.103 · Procedures.
31 CFR 548.104 · Paperwork Reduction Act notice.
31 CFR 548.105 · Penalties and findings of violation.
31 CFR 548.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 548.201 · Prohibited transactions involving blocked property.
31 CFR 548.202 · Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1).
31 CFR 548.203 · Effect of transfers violating the provisions of this part.
31 CFR 548.204 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 548.205 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 548.206 · Evasions; attempts; causing violations; conspiracies.
31 CFR 548.207 · Exempt transactions.
31 CFR 548.300 · Applicability of definitions.
31 CFR 548.301 · Blocked account; blocked property.
31 CFR 548.302 · Construction sector of the Belarus economy.
31 CFR 548.303 · Debt.
31 CFR 548.304 · Defense and related materiel sector of the Belarus economy.
31 CFR 548.305 · Effective date.
31 CFR 548.306 · Energy sector of the Belarus economy.
31 CFR 548.307 · Entity.
31 CFR 548.308 · Financial, material, or technological support.
31 CFR 548.309 · Government of Belarus.
31 CFR 548.310 · [Reserved]
31 CFR 548.311 · Interest.
31 CFR 548.312 · Licenses; general and specific.
31 CFR 548.313 · OFAC.
31 CFR 548.314 · Person.
31 CFR 548.315 · Potassium chloride (potash) sector of the Belarus economy.