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31 CFR 550.311 · Person.
31 CFR 550.312 · Property; property interest.
31 CFR 550.313 · Sanctioned person.
31 CFR 550.314 · Transfer.
31 CFR 550.315 · United States.
31 CFR 550.316 · United States person; U.S. person.
31 CFR 550.317 · U.S. financial institution.
31 CFR 550.401 · [Reserved]
31 CFR 550.402 · Effect of amendment.
31 CFR 550.403 · Termination and acquisition of an interest in blocked property.
31 CFR 550.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 550.405 · Setoffs prohibited.
31 CFR 550.406 · Status of entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 550.501 · General and specific licensing procedures.
31 CFR 550.502 · [Reserved]
31 CFR 550.503 · Exclusion from licenses.
31 CFR 550.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 550.505 · Entries in certain accounts for normal service charges.
31 CFR 550.506 · Provision of certain legal services.
31 CFR 550.507 · Payments for legal services from funds originating outside the United States.
31 CFR 550.508 · Emergency medical services.
31 CFR 550.509 · Official business of the United States Government.
31 CFR 550.510 · Official business of certain international organizations and entities.
31 CFR 550.511 · Certain transactions in support of nongovernmental organizations' activities.
31 CFR 550.512 · Transactions related to the exportation or reexportation of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates.
31 CFR 550.601 · Records and reports.
31 CFR 550.701 · Penalties and Findings of Violation.
31 CFR 550.801 · Procedures.
31 CFR 550.802 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 550.901 · Paperwork Reduction Act notice.
31 CFR Appendix A to Part 550 · Appendix A to Part 550—Executive Order 14046 of September 17, 2021
31 CFR 551.101 · Relation of this part to other laws and regulations.
31 CFR 551.102 · Records and reports.
31 CFR 551.103 · Procedures.
31 CFR 551.104 · Paperwork Reduction Act notice.
31 CFR 551.105 · Penalties and findings of violation.
31 CFR 551.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 551.201 · Prohibited transactions.
31 CFR 551.202 · Effect of transfers violating the provisions of this part.
31 CFR 551.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 551.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 551.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 551.206 · Exempt transactions.
31 CFR 551.207 · Prohibited importation of charcoal from Somalia.
31 CFR 551.300 · Applicability of definitions.
31 CFR 551.301 · African Union Mission in Somalia; AMISOM.
31 CFR 551.302 · Arms or any related materiel.
31 CFR 551.303 · Blocked account; blocked property.
31 CFR 551.304 · Charcoal.
31 CFR 551.305 · Effective date.
31 CFR 551.306 · Entity.
31 CFR 551.307 · Financial, material, logistical, or technical support.
31 CFR 551.308 · [Reserved]
31 CFR 551.309 · Interest.
31 CFR 551.310 · Licenses; general and specific.
31 CFR 551.311 · OFAC.
31 CFR 551.312 · Person.
31 CFR 551.313 · Property; property interest.
31 CFR 551.314 · Transfer.
31 CFR 551.315 · Transitional Federal Institutions.
31 CFR 551.316 · United States.
31 CFR 551.317 · United States person; U.S. person.
31 CFR 551.318 · U.S. financial institution.
31 CFR 551.401 · Reference to amended sections.
31 CFR 551.402 · Effect of amendment.
31 CFR 551.403 · Termination and acquisition of an interest in blocked property.
31 CFR 551.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 551.405 · Provision of services.
31 CFR 551.406 · Offshore transactions involving blocked property.
31 CFR 551.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 551.408 · Charitable contributions.
31 CFR 551.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 551.410 · Setoffs prohibited.
31 CFR 551.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 551.501 · General and specific licensing procedures.
31 CFR 551.502 · Effect of license or other authorization.
31 CFR 551.503 · Exclusion from licenses.
31 CFR 551.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 551.505 · Entries in certain accounts for normal service charges.
31 CFR 551.506 · Investment and reinvestment of certain funds.
31 CFR 551.507 · Provision of certain legal services.
31 CFR 551.508 · Payments for legal services from funds originating outside the United States.
31 CFR 551.509 · Emergency medical services.
31 CFR 551.510 · Official business of the United States Government.
31 CFR 551.511 · Official business of certain international organizations and entities.
31 CFR 551.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 551.513 · 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 552.101 · Relation of this part to other laws and regulations.
31 CFR 552.102 · Records and reports.
31 CFR 552.103 · Procedures.
31 CFR 552.104 · Paperwork Reduction Act notice.
31 CFR 552.105 · Penalties and findings of violation.
31 CFR 552.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 552.201 · Prohibited transactions.
31 CFR 552.202 · Effect of transfers violating the provisions of this part.
31 CFR 552.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 552.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 552.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 552.206 · Exempt transactions.
31 CFR 552.300 · Applicability of definitions.