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31 CFR 590.511 · Official business of certain international organizations and entities.
31 CFR 590.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 590.513 · 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 591.101 · Relation of this part to other laws and regulations.
31 CFR 591.102 · Records and reports.
31 CFR 591.103 · Procedures.
31 CFR 591.104 · Paperwork Reduction Act notice.
31 CFR 591.105 · Penalties and findings of violation.
31 CFR 591.106 · Delegation of certain authorities of the Secretary of the Treasury.
31 CFR 591.201 · Prohibited transactions.
31 CFR 591.202 · Effect of transfers violating the provisions of this part.
31 CFR 591.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 591.204 · Expenses of maintaining blocked property; liquidation of blocked property.
31 CFR 591.300 · Applicability of definitions.
31 CFR 591.301 · Blocked account; blocked property.
31 CFR 591.302 · Effective date.
31 CFR 591.303 · Entity.
31 CFR 591.304 · Financial, material, or technological support.
31 CFR 591.305 · Interest.
31 CFR 591.306 · Licenses; general and specific.
31 CFR 591.307 · OFAC.
31 CFR 591.308 · Person.
31 CFR 591.309 · Property; property interest.
31 CFR 591.310 · Transfer.
31 CFR 591.311 · United States.
31 CFR 591.312 · United States person; U.S. person.
31 CFR 591.313 · U.S. financial institution.
31 CFR 591.401 · [Reserved]
31 CFR 591.402 · Effect of amendment.
31 CFR 591.403 · Termination and acquisition of an interest in blocked property.
31 CFR 591.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 591.405 · Setoffs prohibited.
31 CFR 591.406 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 591.407 · Settlement agreements and enforcement of certain orders through judicial process.
31 CFR 591.501 · General and specific licensing procedures.
31 CFR 591.502 · [Reserved]
31 CFR 591.503 · Exclusion from licenses.
31 CFR 591.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 591.505 · Entries in certain accounts for normal service charges authorized.
31 CFR 591.506 · Provision of certain legal services authorized.
31 CFR 591.507 · Payments for legal services from funds originating outside the United States.
31 CFR 591.508 · Authorization of emergency medical services.
31 CFR 591.509 · Official business of the United States Government.
31 CFR 591.510 · Official business of certain international organizations and entities.
31 CFR Appendix A to Part 591 · Appendix A to Part 591—Executive Order 13692
31 CFR 592.101 · Relation of this part to other laws and regulations.
31 CFR 592.201 · Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
31 CFR 592.202 · Evasions; attempts; conspiracies.
31 CFR 592.301 · Controlled through the Kimberley Process Certification Scheme.
31 CFR 592.302 · Effective date.
31 CFR 592.303 · Entity.
31 CFR 592.304 · Exporting authority.
31 CFR 592.305 · Importation into the United States.
31 CFR 592.306 · Importing authority.
31 CFR 592.307 · Kimberley Process Certificate.
31 CFR 592.308 · Participant.
31 CFR 592.309 · Person.
31 CFR 592.310 · Rough diamond.
31 CFR 592.311 · United States.
31 CFR 592.312 · United States person; U.S. person.
31 CFR 592.313 · Voided certificate.
31 CFR 592.314 · Tamper-resistant container.
31 CFR 592.401 · Reference to amended sections.
31 CFR 592.402 · Effect of amendment.
31 CFR 592.403 · Transshipment or transit through the United States.
31 CFR 592.404 · Importation into or release from a bonded warehouse or foreign trade zone.
31 CFR 592.501 · Records and reports.
31 CFR 592.601 · Penalties.
31 CFR 592.602 · Pre-Penalty Notice; settlement.
31 CFR 592.603 · Penalty imposition.
31 CFR 592.604 · Administrative collection; referral to United States Department of Justice.
31 CFR 592.605 · Finding of violation.
31 CFR 592.701 · Procedures.
31 CFR 592.702 · Delegation by the Secretary of the Treasury.
31 CFR 592.801 · Paperwork Reduction Act notice.
31 CFR 594.101 · Relation of this part to other laws and regulations.
31 CFR 594.102 · Records and reports.
31 CFR 594.103 · Procedures.
31 CFR 594.104 · Paperwork Reduction Act notice.
31 CFR 594.105 · Penalties and findings of violation.
31 CFR 594.106 · Delegation by the Secretary of the Treasury.
31 CFR 594.201 · Prohibited transactions involving blocked property.
31 CFR 594.202 · Effect of transfers violating the provisions of this part.
31 CFR 594.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 594.204 · Prohibited transaction or dealing in property; contributions of funds, goods, or services.
31 CFR 594.205 · Evasions; attempts; conspiracies.
31 CFR 594.206 · Expenses of maintaining blocked property; liquidation of blocked property.
31 CFR 594.207 · Exempt transactions.
31 CFR 594.301 · Blocked account; blocked property.
31 CFR 594.302 · Effective date.
31 CFR 594.303 · Entity.
31 CFR 594.304 · Foreign person.
31 CFR 594.305 · Information or informational materials.
31 CFR 594.306 · Interest.
31 CFR 594.307 · Licenses; general and specific.
31 CFR 594.308 · Person.
31 CFR 594.309 · Property; property interest.
31 CFR 594.310 · Specially designated global terrorist; SDGT.
31 CFR 594.311 · Terrorism.
31 CFR 594.312 · Transfer.