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31 CFR 588.103 · Procedures.
31 CFR 588.104 · Paperwork Reduction Act notice.
31 CFR 588.105 · Penalties and findings of violation.
31 CFR 588.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 588.201 · Prohibited transactions.
31 CFR 588.202 · Effect of transfers violating the provisions of this part.
31 CFR 588.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 588.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 588.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 588.206 · Exempt transactions.
31 CFR 588.300 · Applicability of definitions.
31 CFR 588.301 · Blocked account; blocked property.
31 CFR 588.302 · Effective date.
31 CFR 588.303 · Entity.
31 CFR 588.304 · Financial, material, or technological support.
31 CFR 588.305 · [Reserved]
31 CFR 588.306 · Interest.
31 CFR 588.307 · Licenses; general and specific.
31 CFR 588.308 · OFAC.
31 CFR 588.309 · Person.
31 CFR 588.310 · Property; property interest.
31 CFR 588.311 · Transfer.
31 CFR 588.312 · United States.
31 CFR 588.313 · United States person; U.S. person.
31 CFR 588.314 · U.S. financial institution.
31 CFR 588.315 · Western Balkans.
31 CFR 588.401 · Reference to amended sections.
31 CFR 588.402 · Effect of amendment.
31 CFR 588.403 · Termination and acquisition of an interest in blocked property.
31 CFR 588.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 588.405 · Provision and receipt of services.
31 CFR 588.406 · Offshore transactions involving blocked property.
31 CFR 588.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 588.408 · Charitable contributions.
31 CFR 588.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 588.410 · Setoffs prohibited.
31 CFR 588.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 588.501 · General and specific licensing procedures.
31 CFR 588.502 · Effect of license or other authorization.
31 CFR 588.503 · Exclusion from licenses.
31 CFR 588.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 588.505 · Entries in certain accounts for normal service charges.
31 CFR 588.506 · Investment and reinvestment of certain funds.
31 CFR 588.507 · Provision of certain legal services.
31 CFR 588.508 · Payments for legal services from funds originating outside the United States.
31 CFR 588.509 · Emergency medical services.
31 CFR 588.510 · Official business of the United States Government.
31 CFR 588.511 · Official business of certain international organizations and entities.
31 CFR 588.512 · Authorizing certain transactions in support of nongovernmental organizations' activities.
31 CFR 588.513 · 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 589.101 · Relation of this part to other laws and regulations.
31 CFR 589.102 · Records and reports.
31 CFR 589.103 · Procedures.
31 CFR 589.104 · Paperwork Reduction Act notice.
31 CFR 589.105 · Penalties and findings of violation.
31 CFR 589.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 589.201 · Prohibited transactions.
31 CFR 589.202 · Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).
31 CFR 589.203 · Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).
31 CFR 589.204 · Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).
31 CFR 589.205 · Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).
31 CFR 589.206 · Prohibited new investment in the Crimea region of Ukraine.
31 CFR 589.207 · Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.
31 CFR 589.208 · Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.
31 CFR 589.209 · Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.
31 CFR 589.210 · Effect of transfers violating the provisions of this part.
31 CFR 589.211 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 589.212 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 589.213 · Evasions; attempts; causing violations; conspiracies.
31 CFR 589.214 · Exempt transactions.
31 CFR 589.215 · Prohibited facilitation.
31 CFR 589.300 · Applicability of definitions.
31 CFR 589.301 · Arctic offshore projects.
31 CFR 589.302 · Arms or related materiel sector of the Russian Federation economy.
31 CFR 589.303 · Blocked account; blocked property.
31 CFR 589.304 · Correspondent account.
31 CFR 589.305 · Covered Executive order.
31 CFR 589.306 · Crimea region of Ukraine.
31 CFR 589.307 · Debt.
31 CFR 589.308 · Deepwater projects.
31 CFR 589.309 · Defense and related materiel sector of the Russian Federation economy.
31 CFR 589.310 · Effective date.
31 CFR 589.311 · Energy sector of the Russian Federation economy.
31 CFR 589.312 · Entity.
31 CFR 589.313 · Equity.
31 CFR 589.314 · Financial, material, or technological support.
31 CFR 589.315 · Financial services sector of the Russian Federation economy.
31 CFR 589.316 · Foreign financial institution.
31 CFR 589.317 · Foreign person.
31 CFR 589.318 · Government of the Russian Federation.
31 CFR 589.319 · [Reserved]
31 CFR 589.320 · Initiated.
31 CFR 589.321 · Interest.
31 CFR 589.322 · Knowingly.
31 CFR 589.323 · Licenses; general and specific.
31 CFR 589.324 · Loans or other extensions of credit.
31 CFR 589.325 · Metals and mining sector of the Russian Federation economy.
31 CFR 589.326 · New investment.
31 CFR 589.327 · OFAC.
31 CFR 589.328 · Payable-through account.