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- 31 CFR 555.205 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 555.206 · Exempt transactions.
- 31 CFR 555.300 · Applicability of definitions.
- 31 CFR 555.301 · Blocked account; blocked property.
- 31 CFR 555.302 · Effective date.
- 31 CFR 555.303 · Entity.
- 31 CFR 555.304 · Financial, material, or technological support.
- 31 CFR 555.305 · [Reserved]
- 31 CFR 555.306 · Interest.
- 31 CFR 555.307 · Licenses; general and specific.
- 31 CFR 555.308 · OFAC.
- 31 CFR 555.309 · Person.
- 31 CFR 555.310 · Property; property interest.
- 31 CFR 555.311 · Transfer.
- 31 CFR 555.312 · United States.
- 31 CFR 555.313 · United States person; U.S. person.
- 31 CFR 555.314 · U.S. financial institution.
- 31 CFR 555.401 · Reference to amended sections.
- 31 CFR 555.402 · Effect of amendment.
- 31 CFR 555.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 555.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 555.405 · Provision and receipt of services.
- 31 CFR 555.406 · Offshore transactions involving blocked property.
- 31 CFR 555.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 555.408 · Charitable contributions.
- 31 CFR 555.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 555.410 · Setoffs prohibited.
- 31 CFR 555.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 555.501 · General and specific licensing procedures.
- 31 CFR 555.502 · Effect of license or other authorization.
- 31 CFR 555.503 · Exclusion from licenses.
- 31 CFR 555.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 555.505 · Entries in certain accounts for normal service charges.
- 31 CFR 555.506 · Investment and reinvestment of certain funds.
- 31 CFR 555.507 · Provision of certain legal services.
- 31 CFR 555.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 555.509 · Emergency medical services.
- 31 CFR 555.510 · Official business of the United States government.
- 31 CFR 555.511 · Official business of certain international organizations and entities.
- 31 CFR 555.512 · Certain transactions in support of nongovernmental organizations' activities.
- 31 CFR 555.513 · 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 558.101 · Relation of this part to other laws and regulations.
- 31 CFR 558.102 · Records and reports.
- 31 CFR 558.103 · Procedures.
- 31 CFR 558.104 · Paperwork Reduction Act notice.
- 31 CFR 558.105 · Penalties and findings of violation.
- 31 CFR 558.106 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 558.201 · Prohibited transactions.
- 31 CFR 558.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 558.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 558.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 558.205 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 558.206 · Exempt transactions.
- 31 CFR 558.300 · Applicability of definitions.
- 31 CFR 558.301 · Blocked account; blocked property.
- 31 CFR 558.302 · Effective date.
- 31 CFR 558.303 · Entity.
- 31 CFR 558.304 · Financial, material, logistical, or technological support.
- 31 CFR 558.305 · [Reserved]
- 31 CFR 558.306 · Interest.
- 31 CFR 558.307 · Licenses; general and specific.
- 31 CFR 558.308 · OFAC.
- 31 CFR 558.309 · Person.
- 31 CFR 558.310 · Property; property interest.
- 31 CFR 558.311 · Transfer.
- 31 CFR 558.312 · United States.
- 31 CFR 558.313 · United States person; U.S. person.
- 31 CFR 558.314 · U.S. financial institution.
- 31 CFR 558.401 · Reference to amended sections.
- 31 CFR 558.402 · Effect of amendment.
- 31 CFR 558.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 558.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 558.405 · Provision and receipt of services.
- 31 CFR 558.406 · Offshore transactions involving blocked property.
- 31 CFR 558.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 558.408 · Charitable contributions.
- 31 CFR 558.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 558.410 · Setoffs prohibited.
- 31 CFR 558.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 558.501 · General and specific licensing procedures.
- 31 CFR 558.502 · Effect of license or other authorization.
- 31 CFR 558.503 · Exclusion from licenses.
- 31 CFR 558.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 558.505 · Entries in certain accounts for normal service charges.
- 31 CFR 558.506 · Investment and reinvestment of certain funds.
- 31 CFR 558.507 · Provision of certain legal services.
- 31 CFR 558.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 558.509 · Emergency medical services.
- 31 CFR 558.510 · Official business of the United States government.
- 31 CFR 558.511 · Official business of certain international organizations and entities.
- 31 CFR 558.512 · Certain transactions in support of nongovernmental organizations' activities.
- 31 CFR 558.513 · 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 560.101 · Relation of this part to other laws and regulations.
- 31 CFR 560.102 · Records and reports.
- 31 CFR 560.103 · Procedures.
- 31 CFR 560.104 · Paperwork Reduction Act notice.
- 31 CFR 560.105 · Penalties and findings of violation.
- 31 CFR 560.106 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 560.201 · Prohibited importation of goods or services from Iran.
- 31 CFR 560.202 · [Reserved]