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- 31 CFR 579.205 · Exempt transactions.
- 31 CFR 579.300 · Applicability of definitions.
- 31 CFR 579.301 · Blocked account; blocked property.
- 31 CFR 579.302 · Effective date.
- 31 CFR 579.303 · Entity.
- 31 CFR 579.304 · Financial, material, or technological support.
- 31 CFR 579.305 · Information or informational materials.
- 31 CFR 579.306 · Interest.
- 31 CFR 579.307 · Licenses; general and specific.
- 31 CFR 579.308 · OFAC.
- 31 CFR 579.309 · Person.
- 31 CFR 579.310 · Property; property interest.
- 31 CFR 579.311 · Transfer.
- 31 CFR 579.312 · United States.
- 31 CFR 579.313 · United States person; U.S. person.
- 31 CFR 579.314 · U.S. financial institution.
- 31 CFR 579.401 · [Reserved]
- 31 CFR 579.402 · Effect of amendment.
- 31 CFR 579.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 579.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 579.405 · Setoffs prohibited.
- 31 CFR 579.406 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 579.501 · General and specific licensing procedures.
- 31 CFR 579.502 · [Reserved]
- 31 CFR 579.503 · Exclusion from licenses.
- 31 CFR 579.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 579.505 · Entries in certain accounts for normal service charges.
- 31 CFR 579.506 · Provision of certain legal services.
- 31 CFR 579.507 · Payments for legal services from funds originating outside the United States.
- 31 CFR 579.508 · Emergency medical services.
- 31 CFR 579.509 · Official business of the United States Government.
- 31 CFR 579.510 · Official business of certain international organizations and entities.
- 31 CFR 579.511 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 579.512 · 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 579 · Appendix A to Part 579—Executive Order 13848
- 31 CFR 582.101 · Relation of this part to other laws and regulations.
- 31 CFR 582.102 · Records and reports.
- 31 CFR 582.103 · Procedures.
- 31 CFR 582.104 · Paperwork Reduction Act notice.
- 31 CFR 582.105 · Penalties and findings of violation.
- 31 CFR 582.106 · Delegation of certain authorities by the Secretary of the Treasury.
- 31 CFR 582.201 · Prohibited transactions.
- 31 CFR 582.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 582.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 582.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 582.205 · Exempt transactions.
- 31 CFR 582.300 · Applicability of definitions.
- 31 CFR 582.301 · Blocked account; blocked property.
- 31 CFR 582.302 · Effective date.
- 31 CFR 582.303 · Entity.
- 31 CFR 582.304 · Financial, material, or technological support.
- 31 CFR 582.305 · Information or informational materials.
- 31 CFR 582.306 · Interest.
- 31 CFR 582.307 · Licenses; general and specific.
- 31 CFR 582.308 · OFAC.
- 31 CFR 582.309 · Person.
- 31 CFR 582.310 · Property; property interest.
- 31 CFR 582.311 · Transfer.
- 31 CFR 582.312 · United States.
- 31 CFR 582.313 · United States person; U.S. person.
- 31 CFR 582.314 · U.S. financial institution.
- 31 CFR 582.401 · [Reserved]
- 31 CFR 582.402 · Effect of amendment.
- 31 CFR 582.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 582.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 582.405 · Setoffs prohibited.
- 31 CFR 582.406 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 582.501 · General and specific licensing procedures.
- 31 CFR 582.502 · [Reserved]
- 31 CFR 582.503 · Exclusion from licenses.
- 31 CFR 582.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 582.505 · Entries in certain accounts for normal service charges.
- 31 CFR 582.506 · Provision of certain legal services.
- 31 CFR 582.507 · Payments for legal services from funds originating outside the United States.
- 31 CFR 582.508 · Emergency medical services.
- 31 CFR 582.509 · Official Business of the United States Government.
- 31 CFR 582.510 · Official business of certain international organizations and entities.
- 31 CFR 582.511 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 582.512 · 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 582 · Appendix A to Part 582—Executive Order 13851
- 31 CFR 583.101 · Relation of this part to other laws and regulations.
- 31 CFR 583.102 · Records and reports.
- 31 CFR 583.103 · Procedures.
- 31 CFR 583.104 · Paperwork Reduction Act notice.
- 31 CFR 583.105 · Penalties and findings of violation.
- 31 CFR 583.106 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 583.201 · Prohibited transactions.
- 31 CFR 583.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 583.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 583.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 583.205 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 583.206 · Exempt transactions.
- 31 CFR 583.300 · Applicability of definitions.
- 31 CFR 583.301 · Blocked account; blocked property.
- 31 CFR 583.302 · Effective date.
- 31 CFR 583.303 · Entity.
- 31 CFR 583.304 · Financial, material, or technological support.
- 31 CFR 583.305 · Foreign person.
- 31 CFR 583.306 · [Reserved]
- 31 CFR 583.307 · Interest.