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31 CFR 585.310 · Property; property interest.
31 CFR 585.311 · Transfer.
31 CFR 585.312 · United States.
31 CFR 585.313 · United States person; U.S. person.
31 CFR 585.314 · U.S. financial institution.
31 CFR 585.401 · [Reserved]
31 CFR 585.402 · Effect of amendment.
31 CFR 585.403 · Termination and acquisition of an interest in blocked property.
31 CFR 585.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 585.405 · Setoffs prohibited.
31 CFR 585.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 585.501 · General and specific licensing procedures.
31 CFR 585.502 · [Reserved]
31 CFR 585.503 · Exclusion from licenses.
31 CFR 585.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 585.505 · Entries in certain accounts for normal service charges.
31 CFR 585.506 · Provision of certain legal services.
31 CFR 585.507 · Payments for legal services from funds originating outside the United States.
31 CFR 585.508 · Emergency medical services.
31 CFR 585.509 · Official business of the United States Government.
31 CFR 585.510 · Official business of certain international organizations and entities.
31 CFR 585.511 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 585.512 · 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 585.601 · Records and reports.
31 CFR 585.701 · Penalties and Findings of Violation.
31 CFR 585.801 · Procedures.
31 CFR 585.802 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 585.901 · Paperwork Reduction Act notice.
31 CFR Appendix A to Part 585 · Appendix A to Part 585—Executive Order 13936 of July 14, 2020
31 CFR 586.101 · Relation of this part to other laws and regulations.
31 CFR 586.102 · Records and reports.
31 CFR 586.103 · Procedures.
31 CFR 586.104 · Paperwork Reduction Act notice.
31 CFR 586.105 · Penalties and findings of violation.
31 CFR 586.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 586.201 · Prohibited transactions.
31 CFR 586.300 · Applicability of definitions.
31 CFR 586.301 · Entity.
31 CFR 586.302 · Licenses; general and specific.
31 CFR 586.303 · OFAC.
31 CFR 586.304 · Person.
31 CFR 586.305 · Publicly traded securities.
31 CFR 586.306 · United States.
31 CFR 586.307 · United States person; U.S. person.
31 CFR 586.308 · U.S. financial institution.
31 CFR 586.401 · [Reserved]
31 CFR 586.402 · Effect of amendment.
31 CFR 586.403 · Transactions ordinarily incident to a licensed transaction.
31 CFR 586.404 · Subsidiary entities.
31 CFR 586.501 · General and specific licensing procedures.
31 CFR 586.502 · [Reserved]
31 CFR 586.503 · Exclusion from licenses.
31 CFR Appendix A to Part 586 · Appendix A to Part 586—Executive Order 13959 of November 12, 2020 Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies
31 CFR Appendix B to Part 586 · Appendix B to Part 586—Executive Order 14032 of June 3, 2021 Addressing the Threat From Securities Investments That Finance Certain Companies of the People's Republic of China
31 CFR 587.101 · Relation of this part to other laws and regulations.
31 CFR 587.102 · Records and reports.
31 CFR 587.103 · Procedures.
31 CFR 587.104 · Paperwork Reduction Act notice.
31 CFR 587.105 · Penalties and findings of violation.
31 CFR 587.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 587.201 · Prohibited transactions.
31 CFR 587.202 · Effect of transfers violating the provisions of this part.
31 CFR 587.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 587.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 587.205 · Exempt transactions.
31 CFR 587.300 · Applicability of definitions.
31 CFR 587.301 · Blocked account; blocked property.
31 CFR 587.302 · Effective date.
31 CFR 587.303 · Entity.
31 CFR 587.304 · Financial, material, or technological support.
31 CFR 587.305 · Government of the Russian Federation.
31 CFR 587.306 · [Reserved]
31 CFR 587.307 · Interest.
31 CFR 587.308 · Licenses; general and specific.
31 CFR 587.309 · OFAC.
31 CFR 587.310 · Person.
31 CFR 587.311 · Property; property interest.
31 CFR 587.312 · Transfer.
31 CFR 587.313 · United States.
31 CFR 587.314 · United States person; U.S. person.
31 CFR 587.315 · U.S. financial institution.
31 CFR 587.401 · [Reserved]
31 CFR 587.402 · Effect of amendment.
31 CFR 587.403 · Termination and acquisition of an interest in blocked property.
31 CFR 587.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 587.405 · Setoffs prohibited.
31 CFR 587.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 587.501 · General and specific licensing procedures.
31 CFR 587.502 · [Reserved]
31 CFR 587.503 · Exclusion from licenses.
31 CFR 587.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 587.505 · Entries in certain accounts for normal service charges.
31 CFR 587.506 · Provision of certain legal services.
31 CFR 587.507 · Payments for legal services from funds originating outside the United States.
31 CFR 587.508 · Emergency medical services.
31 CFR 587.509 · Official business of the United States Government.
31 CFR 587.510 · Official business of certain international organizations and entities.
31 CFR Appendix A to Part 587 · Appendix A to Part 587—Executive Order 14024 of April 15, 2021
31 CFR 588.101 · Relation of this part to other laws and regulations.
31 CFR 588.102 · Records and reports.