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31 CFR 589.329 · Person.
31 CFR 589.330 · Production.
31 CFR 589.331 · Property; property interest.
31 CFR 589.332 · Railway sector of the Russian Federation economy.
31 CFR 589.333 · Russian person.
31 CFR 589.334 · Shale projects.
31 CFR 589.335 · Special Russian crude oil project.
31 CFR 589.336 · Structured.
31 CFR 589.337 · Transfer.
31 CFR 589.338 · United States.
31 CFR 589.339 · United States person; U.S. person.
31 CFR 589.340 · U.S. depository institution.
31 CFR 589.341 · U.S. financial institution.
31 CFR 589.342 · U.S.-registered broker or dealer in securities.
31 CFR 589.343 · U.S.-registered money transmitter.
31 CFR 589.401 · Reference to amended sections.
31 CFR 589.402 · Effect of amendment.
31 CFR 589.403 · Termination and acquisition of an interest in blocked property.
31 CFR 589.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 589.405 · Exportation and reexportation of goods, services, or technology; provision and receipt of services.
31 CFR 589.406 · Offshore transactions involving blocked property.
31 CFR 589.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 589.408 · Charitable contributions.
31 CFR 589.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 589.410 · Setoffs prohibited.
31 CFR 589.411 · Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205.
31 CFR 589.412 · Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
31 CFR 589.413 · Significant transaction(s); significant financial transaction(s).
31 CFR 589.414 · Facilitation; change of policies and procedures; referral of business opportunities offshore.
31 CFR 589.501 · General and specific licensing procedures.
31 CFR 589.502 · Effect of license or other authorization.
31 CFR 589.503 · Exclusion from licenses.
31 CFR 589.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 589.505 · Entries in certain accounts for normal service charges.
31 CFR 589.506 · Provision of certain legal services.
31 CFR 589.507 · Payments for legal services from funds originating outside the United States.
31 CFR 589.508 · Emergency medical services.
31 CFR 589.509 · Investment and reinvestment of certain funds.
31 CFR 589.510 · Official business of the United States Government.
31 CFR 589.511 · Official business of certain international organizations and entities.
31 CFR 589.512 · Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
31 CFR 589.513 · Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
31 CFR 589.514 · Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
31 CFR 589.515 · Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
31 CFR 589.516 · Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
31 CFR 589.517 · Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
31 CFR 589.518 · Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
31 CFR 589.519 · Emergency landings and air ambulance services in the Crimea region of Ukraine.
31 CFR 589.520 · Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
31 CFR 589.521 · Transactions related to closing a correspondent or payable-through account.
31 CFR 590.101 · Relation of this part to other laws and regulations.
31 CFR 590.102 · Records and reports.
31 CFR 590.103 · Procedures.
31 CFR 590.104 · Paperwork Reduction Act notice.
31 CFR 590.105 · Penalties and findings of violation.
31 CFR 590.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 590.201 · Prohibited transactions.
31 CFR 590.202 · Effect of transfers violating the provisions of this part.
31 CFR 590.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 590.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 590.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 590.206 · Exempt transactions.
31 CFR 590.300 · Applicability of definitions.
31 CFR 590.301 · Blocked account; blocked property.
31 CFR 590.302 · Effective date.
31 CFR 590.303 · Entity.
31 CFR 590.304 · Financial, material, or technological support.
31 CFR 590.305 · Foreign person.
31 CFR 590.306 · [Reserved]
31 CFR 590.307 · Interest.
31 CFR 590.308 · Licenses; general and specific.
31 CFR 590.309 · OFAC.
31 CFR 590.310 · Person.
31 CFR 590.311 · Property; property interest.
31 CFR 590.312 · Significant transnational criminal organization.
31 CFR 590.313 · Transfer.
31 CFR 590.314 · United States.
31 CFR 590.315 · United States person; U.S. person.
31 CFR 590.316 · U.S. financial institution.
31 CFR 590.401 · Reference to amended sections.
31 CFR 590.402 · Effect of amendment.
31 CFR 590.403 · Termination and acquisition of an interest in blocked property.
31 CFR 590.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 590.405 · Provision and receipt of services.
31 CFR 590.406 · Offshore transactions involving blocked property.
31 CFR 590.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 590.408 · Charitable contributions.
31 CFR 590.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 590.410 · Setoffs prohibited.
31 CFR 590.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 590.501 · General and specific licensing procedures.
31 CFR 590.502 · Effect of license or other authorization.
31 CFR 590.503 · Exclusion from licenses.
31 CFR 590.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 590.505 · Entries in certain accounts for normal service charges.
31 CFR 590.506 · Investment and reinvestment of certain funds.
31 CFR 590.507 · Provision of certain legal services.
31 CFR 590.508 · Payments for legal services from funds originating outside the United States.
31 CFR 590.509 · Emergency medical services.
31 CFR 590.510 · Official business of the United States Government.