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31 CFR 552.301 · Blocked account; blocked property.
31 CFR 552.302 · Effective date.
31 CFR 552.303 · Entity.
31 CFR 552.304 · Financial, material, or technological support.
31 CFR 552.305 · [Reserved]
31 CFR 552.306 · Interest.
31 CFR 552.307 · Licenses; general and specific.
31 CFR 552.308 · OFAC.
31 CFR 552.309 · Person.
31 CFR 552.310 · Property; property interest.
31 CFR 552.311 · Transfer.
31 CFR 552.312 · United States.
31 CFR 552.313 · United States person; U.S. person.
31 CFR 552.314 · U.S. financial institution.
31 CFR 552.401 · Reference to amended sections.
31 CFR 552.402 · Effect of amendment.
31 CFR 552.403 · Termination and acquisition of an interest in blocked property.
31 CFR 552.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 552.405 · Provision of services.
31 CFR 552.406 · Offshore transactions involving blocked property.
31 CFR 552.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 552.408 · Charitable contributions.
31 CFR 552.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 552.410 · Setoffs prohibited.
31 CFR 552.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 552.501 · General and specific licensing procedures.
31 CFR 552.502 · Effect of license or other authorization.
31 CFR 552.503 · Exclusion from licenses.
31 CFR 552.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 552.505 · Entries in certain accounts for normal service charges.
31 CFR 552.506 · Investment and reinvestment of certain funds.
31 CFR 552.507 · Provision of certain legal services.
31 CFR 552.508 · Payments for legal services from funds originating outside the United States.
31 CFR 552.509 · Emergency medical services.
31 CFR 552.510 · Official business of the United States Government.
31 CFR 552.511 · Official business of certain international organizations and entities.
31 CFR 552.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 552.513 · 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 553.101 · Relation of this part to other laws and regulations.
31 CFR 553.102 · Records and reports.
31 CFR 553.103 · Procedures.
31 CFR 553.104 · Paperwork Reduction Act notice.
31 CFR 553.105 · Penalties and findings of violation.
31 CFR 553.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 553.201 · Prohibited transactions.
31 CFR 553.202 · Effect of transfers violating the provisions of this part.
31 CFR 553.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 553.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 553.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 553.206 · Exempt transactions.
31 CFR 553.300 · Applicability of definitions.
31 CFR 553.301 · Arms and related materiel.
31 CFR 553.302 · Blocked account; blocked property.
31 CFR 553.303 · Effective date.
31 CFR 553.304 · Entity.
31 CFR 553.305 · Financial, material, logistical, or technological support.
31 CFR 553.306 · [Reserved]
31 CFR 553.307 · Interest.
31 CFR 553.308 · Licenses; general and specific.
31 CFR 553.309 · OFAC.
31 CFR 553.310 · Person.
31 CFR 553.311 · Property; property interest.
31 CFR 553.312 · Transfer.
31 CFR 553.313 · United States.
31 CFR 553.314 · United States person; U.S. person.
31 CFR 553.315 · U.S. financial institution.
31 CFR 553.401 · Reference to amended sections.
31 CFR 553.402 · Effect of amendment.
31 CFR 553.403 · Termination and acquisition of an interest in blocked property.
31 CFR 553.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 553.405 · Provision and receipt of services.
31 CFR 553.406 · Offshore transactions involving blocked property.
31 CFR 553.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 553.408 · Charitable contributions.
31 CFR 553.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 553.410 · Setoffs prohibited.
31 CFR 553.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 553.501 · General and specific licensing procedures.
31 CFR 553.502 · Effect of license or other authorization.
31 CFR 553.503 · Exclusion from licenses.
31 CFR 553.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 553.505 · Entries in certain accounts for normal service charges.
31 CFR 553.506 · Investment and reinvestment of certain funds.
31 CFR 553.507 · Provision of certain legal services.
31 CFR 553.508 · Payments for legal services from funds originating outside the United States.
31 CFR 553.509 · Emergency medical services.
31 CFR 553.510 · Official business of the United States Government.
31 CFR 553.511 · Official business of certain international organizations and entities.
31 CFR 553.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 553.513 · 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 555.101 · Relation of this part to other laws and regulations.
31 CFR 555.102 · Records and reports.
31 CFR 555.103 · Procedures.
31 CFR 555.104 · Paperwork Reduction Act notice.
31 CFR 555.105 · Penalties and findings of violation.
31 CFR 555.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 555.201 · Prohibited transactions.
31 CFR 555.202 · Effect of transfers violating the provisions of this part.
31 CFR 555.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 555.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.