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- 31 CFR 576.312 · Property; property interest.
- 31 CFR 576.313 · Transfer.
- 31 CFR 576.314 · UNSC Resolution 1483.
- 31 CFR 576.315 · United States.
- 31 CFR 576.316 · U.S. financial institution.
- 31 CFR 576.317 · United States person; U.S. person.
- 31 CFR 576.401 · Reference to amended sections.
- 31 CFR 576.402 · Effect of amendment.
- 31 CFR 576.403 · Setoffs prohibited.
- 31 CFR 576.404 · Termination and acquisition of an interest in property.
- 31 CFR 576.405 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 576.406 · Provision of services.
- 31 CFR 576.407 · Offshore transactions.
- 31 CFR 576.408 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 576.409 · Charitable contributions.
- 31 CFR 576.410 · Credit extended and cards issued by U.S. financial institutions.
- 31 CFR 576.411 · Prohibited transactions involving certain Iraqi cultural property.
- 31 CFR 576.412 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 576.501 · General and specific licensing procedures.
- 31 CFR 576.502 · Effect of license or authorization.
- 31 CFR 576.503 · Exclusion from licenses.
- 31 CFR 576.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 576.505 · Entries in certain accounts for normal service charges authorized.
- 31 CFR 576.506 · Investment and reinvestment of certain funds.
- 31 CFR 576.507 · Provision of certain legal services.
- 31 CFR 576.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 576.509 · Authorization of emergency medical services.
- 31 CFR 576.510 · Unblocking certain blocked property.
- 31 CFR 576.511 · Property controlled by the military forces of the United States and their coalition partners in Iraq.
- 31 CFR 576.512 · Transactions with certain blocked persons authorized.
- 31 CFR 576.513 · Official business of the United States Government.
- 31 CFR 576.514 · Official business of certain international organizations and entities.
- 31 CFR 576.515 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 576.516 · 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 578.101 · Relation of this part to other laws and regulations.
- 31 CFR 578.102 · Records and reports.
- 31 CFR 578.103 · Procedures.
- 31 CFR 578.104 · Paperwork Reduction Act notice.
- 31 CFR 578.105 · Penalties and Findings of Violation.
- 31 CFR 578.106 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 578.201 · Prohibited transactions.
- 31 CFR 578.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 578.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 578.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 578.205 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 578.206 · Exempt transactions.
- 31 CFR 578.300 · Applicability of definitions.
- 31 CFR 578.301 · Blocked account; blocked property.
- 31 CFR 578.302 · Critical infrastructure sector.
- 31 CFR 578.303 · Cyber-enabled activities.
- 31 CFR 578.304 · Effective date.
- 31 CFR 578.305 · Entity.
- 31 CFR 578.306 · Financial, material, or technological support.
- 31 CFR 578.307 · Foreign person.
- 31 CFR 578.308 · [Reserved]
- 31 CFR 578.309 · Interest.
- 31 CFR 578.310 · Licenses; general and specific.
- 31 CFR 578.311 · Misappropriation.
- 31 CFR 578.312 · OFAC.
- 31 CFR 578.313 · Person.
- 31 CFR 578.314 · Property; property interest.
- 31 CFR 578.315 · Significant activities undermining cybersecurity.
- 31 CFR 578.316 · Transfer.
- 31 CFR 578.317 · United States.
- 31 CFR 578.318 · United States person; U.S. person.
- 31 CFR 578.319 · U.S. financial institution.
- 31 CFR 578.401 · Reference to amended sections.
- 31 CFR 578.402 · Effect of amendment.
- 31 CFR 578.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 578.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 578.405 · Provision and receipt of services.
- 31 CFR 578.406 · Offshore transactions involving blocked property.
- 31 CFR 578.407 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 578.408 · Charitable contributions.
- 31 CFR 578.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- 31 CFR 578.410 · Setoffs prohibited.
- 31 CFR 578.411 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 578.501 · General and specific licensing procedures.
- 31 CFR 578.502 · Effect of license or other authorization.
- 31 CFR 578.503 · Exclusion from licenses.
- 31 CFR 578.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 578.505 · Entries in certain accounts for normal service charges.
- 31 CFR 578.506 · Investment and reinvestment of certain funds.
- 31 CFR 578.507 · Provision of certain legal services.
- 31 CFR 578.508 · Payments for legal services from funds originating outside the United States.
- 31 CFR 578.509 · Emergency medical services.
- 31 CFR 578.510 · Official business of the United States Government.
- 31 CFR 578.511 · Official business of certain international organizations and entities.
- 31 CFR 578.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 578.513 · 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 579.101 · Relation of this part to other laws and regulations.
- 31 CFR 579.102 · Records and reports.
- 31 CFR 579.103 · Procedures.
- 31 CFR 579.104 · Paperwork Reduction Act notice.
- 31 CFR 579.105 · Penalties and Findings of Violation.
- 31 CFR 579.106 · Delegation of certain authorities by the Secretary of the Treasury.
- 31 CFR 579.201 · Prohibited transactions.
- 31 CFR 579.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 579.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 579.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.