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31 CFR 562.303 · Entity.
31 CFR 562.304 · Interest.
31 CFR 562.305 · Licenses; general and specific.
31 CFR 562.306 · Person.
31 CFR 562.307 · Property; property interest.
31 CFR 562.308 · Transfer.
31 CFR 562.309 · United States.
31 CFR 562.310 · U.S. financial institution.
31 CFR 562.311 · United States person; U.S. person.
31 CFR 562.312 · Aluminum, aluminum products.
31 CFR 562.313 · Aluminum sector of Iran.
31 CFR 562.314 · Copper, Copper products.
31 CFR 562.315 · Copper sector of Iran.
31 CFR 562.316 · Iron, iron products, steel, steel products.
31 CFR 562.317 · Iron sector of Iran.
31 CFR 562.318 · Steel sector of Iran.
31 CFR 562.401 · [Reserved]
31 CFR 562.402 · Effect of amendment.
31 CFR 562.403 · Termination and acquisition of an interest in blocked property.
31 CFR 562.404 · Transactions ordinarily incident to a licensed transaction authorized.
31 CFR 562.405 · Setoffs prohibited.
31 CFR 562.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 562.407 · Significant transaction or transactions.
31 CFR 562.501-562.502 · §§ 562.501-562.502 [Reserved]
31 CFR 562.503 · Exclusion from licenses.
31 CFR 562.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 562.505 · Entries in certain accounts for normal service charges authorized.
31 CFR 562.506 · Provision of certain legal services authorized.
31 CFR 562.507 · Authorization of emergency medical services.
31 CFR 562.508 · Official business of the United States Government.
31 CFR 562.509 · Official business of certain international organizations and entities.
31 CFR 562.510 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 562.511 · 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 Appendix A to Part 562 · Appendix A to Part 562—Executive Order 13553 of September 28, 2010
31 CFR Appendix B to Part 562 · Appendix B to Part 562—Executive Order 13871 of May 8, 2019
31 CFR 566.101 · This part is separate from, and independent of, the other parts of this chapter, with the exceptions of part 501 of this chapter, the recordkeeping and reporting requirements and license application and other procedures, and part 505 of this chapter, the penalties regulations, both of which apply to this part. Actions taken pursuant to parts 501 and 505 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part. Differing foreign policy and national security circumstances may result in differing interpretations of similar language among the parts of this chapter. No license or authorization contained in or issued pursuant to those other parts authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to any other provision of law or regulation authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to this part relieves the involved parties from complying with any other applicable laws or regulations.
31 CFR 566.102 · Records and reports.
31 CFR 566.103 · Procedures.
31 CFR 566.104 · Paperwork Reduction Act notice.
31 CFR 566.105 · Penalties and findings of violation.
31 CFR 566.106 · Delegation by the Secretary of the Treasury.
31 CFR 566.201 · Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
31 CFR 566.202 · Evasions; attempts; causing violations; conspiracies.
31 CFR 566.203 · Exempt transactions.
31 CFR 566.300 · Applicability of definitions.
31 CFR 566.301 · Agent.
31 CFR 566.302 · Correspondent account.
31 CFR 566.303 · Covered financial institution.
31 CFR 566.304 · Effective date.
31 CFR 566.305 · Entity.
31 CFR 566.306 · Financial institution.
31 CFR 566.307 · Financial services.
31 CFR 566.308 · Financial transaction.
31 CFR 566.309 · Foreign financial institution.
31 CFR 566.310 · HIFPA.
31 CFR 566.311 · Hizballah.
31 CFR 566.312 · Knowingly.
31 CFR 566.313 · Licenses; general and specific.
31 CFR 566.314 · Money laundering.
31 CFR 566.315 · OFAC.
31 CFR 566.316 · Payable-through account.
31 CFR 566.317 · Person.
31 CFR 566.318 · Transaction account.
31 CFR 566.319 · United States.
31 CFR 566.320 · U.S. financial institution.
31 CFR 566.401 · Reference to amended sections.
31 CFR 566.402 · Effect of amendment.
31 CFR 566.403 · Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
31 CFR 566.404 · Significant transactions; significant financial services.
31 CFR 566.501 · General and specific licensing procedures.
31 CFR 566.502 · Effect of license or other authorization.
31 CFR 566.503 · Exclusion from licenses.
31 CFR 566.504 · Transactions related to closing a correspondent or payable-through account.
31 CFR 569.101 · Relation of this part to other laws and regulations.
31 CFR 569.102 · Records and reports.
31 CFR 569.103 · Procedures.
31 CFR 569.104 · Paperwork Reduction Act notice.
31 CFR 569.105 · Penalties and Findings of Violation.
31 CFR 569.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 569.201 · Prohibited transactions.
31 CFR 569.202 · Effect of transfers violating the provisions of this part.
31 CFR 569.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 569.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 569.205 · Exempt transactions.
31 CFR 569.300 · Applicability of definitions.
31 CFR 569.301 · Blocked account; blocked property.
31 CFR 569.302 · Effective date.
31 CFR 569.303 · Entity.
31 CFR 569.304 · Financial, material, or technological support.
31 CFR 569.305 · Information or informational materials.
31 CFR 569.306 · Interest.
31 CFR 569.307 · Licenses; general and specific.
31 CFR 569.308 · OFAC.
31 CFR 569.309 · Person.
31 CFR 569.310 · Property; property interest.
31 CFR 569.311 · Transfer.
31 CFR 569.312 · United States.
31 CFR 569.313 · United States person; U.S. person.
31 CFR 569.314 · U.S. financial institution.
31 CFR 569.401 · [Reserved]