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31 CFR 569.402 · Effect of amendment.
31 CFR 569.403 · Termination and acquisition of an interest in blocked property.
31 CFR 569.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 569.405 · Setoffs prohibited.
31 CFR 569.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 569.501 · General and specific licensing procedures.
31 CFR 569.502 · [Reserved]
31 CFR 569.503 · Exclusion from licenses.
31 CFR 569.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 569.505 · Entries in certain accounts for normal service charges.
31 CFR 569.506 · Provision of certain legal services.
31 CFR 569.507 · Payments for legal services from funds originating outside the United States.
31 CFR 569.508 · Emergency medical services.
31 CFR 569.509 · Official business of the United States Government.
31 CFR 569.510 · Official business of certain international organizations and entities.
31 CFR 569.511 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 569.512 · 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 569 · Appendix A to Part 569—Executive Order 13894, as Further Amended Executive Order 13894 of October 14, 2019, as Further Amended by Executive Order 14142 of January 15, 2025 and Executive Order 14312 of June 30, 2025 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria
31 CFR 570.101 · Relation of this part to other laws and regulations.
31 CFR 570.102 · Records and reports.
31 CFR 570.103 · Procedures.
31 CFR 570.104 · Paperwork Reduction Act notice.
31 CFR 570.105 · Penalties and Findings of Violation.
31 CFR 570.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 570.201 · Prohibited transactions.
31 CFR 570.202 · Effect of transfers violating the provisions of this part.
31 CFR 570.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 570.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 570.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 570.206 · Exempt transactions.
31 CFR 570.300 · Applicability of definitions.
31 CFR 570.301 · Blocked account; blocked property.
31 CFR 570.302 · Effective date.
31 CFR 570.303 · Entity.
31 CFR 570.304 · Financial, material, logistical, or technical support; financial, material, logistical, or technological support.
31 CFR 570.305 · Government of Libya.
31 CFR 570.306 · Government of National Accord or a successor government.
31 CFR 570.307 · [Reserved]
31 CFR 570.308 · Interest.
31 CFR 570.309 · Licenses; general and specific.
31 CFR 570.310 · OFAC.
31 CFR 570.311 · Person.
31 CFR 570.312 · Property; property interest.
31 CFR 570.313 · Transfer.
31 CFR 570.314 · United States.
31 CFR 570.315 · United States person; U.S. person.
31 CFR 570.316 · U.S. financial institution.
31 CFR 570.401 · Reference to amended sections.
31 CFR 570.402 · Effect of amendment.
31 CFR 570.403 · Termination and acquisition of an interest in blocked property.
31 CFR 570.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 570.405 · Provision and receipt of services.
31 CFR 570.406 · Offshore transactions involving blocked property.
31 CFR 570.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 570.408 · Charitable contributions.
31 CFR 570.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 570.410 · Setoffs prohibited.
31 CFR 570.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 570.501 · General and specific licensing procedures.
31 CFR 570.502 · Effect of license or other authorization.
31 CFR 570.503 · Exclusion from licenses.
31 CFR 570.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 570.505 · Entries in certain accounts for normal service charges.
31 CFR 570.506 · Investment and reinvestment of certain funds.
31 CFR 570.507 · Provision of certain legal services.
31 CFR 570.508 · Payments for legal services from funds originating outside the United States.
31 CFR 570.509 · Emergency medical services.
31 CFR 570.510 · Official business of the United States Government.
31 CFR 570.511 · Official business of certain international organizations and entities.
31 CFR 570.512 · Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya.
31 CFR 570.513 · Normal operations of investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya.
31 CFR 570.514 · Transactions with, and property and interests in property of, the Libyan National Oil Corporation and its subsidiaries.
31 CFR 570.515 · Funds of the General National Maritime Transport Company unblocked.
31 CFR 570.516 · Property and interests in property of Arab Turkish Bank and North African International Bank unblocked.
31 CFR 570.517 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 570.518 · 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 576.101 · Relation of this part to other laws and regulations.
31 CFR 576.102 · Records and reports.
31 CFR 576.103 · Procedures.
31 CFR 576.104 · Paperwork Reduction Act notice.
31 CFR 576.105 · Penalties and Findings of Violation.
31 CFR 576.106 · Delegation by the Secretary of the Treasury.
31 CFR 576.201 · Prohibited transactions involving blocked property.
31 CFR 576.202 · Effect of transfers violating the provisions of this part.
31 CFR 576.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 576.204 · Expenses of maintaining blocked physical property; liquidation of blocked property.
31 CFR 576.205 · Evasions; attempts; conspiracies.
31 CFR 576.207 · Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
31 CFR 576.208 · Prohibited transactions related to certain Iraqi cultural property.
31 CFR 576.209 · Exempt transactions.
31 CFR 576.301 · Blocked account; blocked property.
31 CFR 576.302 · Development Fund for Iraq.
31 CFR 576.303 · Effective date.
31 CFR 576.304 · Entity.
31 CFR 576.305 · Former Iraqi regime.
31 CFR 576.306 · Information or informational materials.
31 CFR 576.307 · Interest.
31 CFR 576.309 · Licenses; general and specific.
31 CFR 576.310 · Government of Iraq.
31 CFR 576.311 · Person.