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- 31 CFR 598.803 · Delegation by the Secretary of the Treasury.
- 31 CFR 598.901 · Paperwork Reduction Act notice.
- 31 CFR 599.101 · Relation of this part to other laws and regulations.
- 31 CFR 599.201 · Prohibited transactions.
- 31 CFR 599.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 599.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 599.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
- 31 CFR 599.205 · Exempt transactions.
- 31 CFR 599.300 · Applicability of definitions.
- 31 CFR 599.301 · Blocked account; blocked property.
- 31 CFR 599.302 · Effective date.
- 31 CFR 599.303 · Entity.
- 31 CFR 599.304 · Financial, material, or technological support.
- 31 CFR 599.305 · Financial institution.
- 31 CFR 599.306 · Foreign person.
- 31 CFR 599.307 · [Reserved]
- 31 CFR 599.308 · Interest.
- 31 CFR 599.309 · Knowingly; knows.
- 31 CFR 599.310 · Licenses; general and specific.
- 31 CFR 599.311 · Means of production.
- 31 CFR 599.312 · OFAC.
- 31 CFR 599.313 · Person.
- 31 CFR 599.314 · Proliferation of illicit drugs.
- 31 CFR 599.315 · Property; property interest.
- 31 CFR 599.316 · Transfer.
- 31 CFR 599.317 · United States.
- 31 CFR 599.318 · United States person; U.S. person.
- 31 CFR 599.319 · United States financial institution.
- 31 CFR 599.401 · [Reserved]
- 31 CFR 599.402 · Effect of amendment.
- 31 CFR 599.403 · Termination and acquisition of an interest in blocked property.
- 31 CFR 599.404 · Transactions ordinarily incident to a licensed transaction.
- 31 CFR 599.405 · Setoffs prohibited.
- 31 CFR 599.406 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 599.501 · General and specific licensing procedures.
- 31 CFR 599.502 · Effect of license or other authorization.
- 31 CFR 599.503 · Exclusion from licenses.
- 31 CFR 599.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 599.505 · Entries in certain accounts for normal service charges.
- 31 CFR 599.506 · Provision of certain legal services.
- 31 CFR 599.507 · Payments for legal services from funds originating outside the United States.
- 31 CFR 599.508 · Emergency medical services.
- 31 CFR 599.509 · Official business of the United States Government.
- 31 CFR 599.510 · Official business of certain international organizations and entities.
- 31 CFR 599.511 · Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
- 31 CFR 599.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 599.513 · 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 599.601 · Records and reports.
- 31 CFR 599.701 · Penalties and Findings of Violation.
- 31 CFR 599.801 · Procedures.
- 31 CFR 599.802 · Delegation of certain authorities of the Secretary of the Treasury.
- 31 CFR 599.901 · Paperwork Reduction Act notice.
- 31 CFR Appendix A to Part 599 · Appendix A to Part 599—Executive Order 14059 of December 15, 2021
- 31 CFR Appendix A to Chapter V · Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List as well as Other Sanctions Lists
- 31 CFR 601.1 · Notice and scope.
- 31 CFR 601.2 · Distinctiveness requirement.
- 31 CFR 601.3 · Distinctive paper.
- 31 CFR 601.4 · Distinctive counterfeit deterrents.
- 31 CFR 601.5 · Penalty for Unauthorized Control or Possession.
- 31 CFR 605.1 · Conduct on Bureau of Engraving and Printing property.
- 31 CFR 700.2 · Applicability.
- 31 CFR 700.3 · Recording presence.
- 31 CFR 700.4 · Preservation of property.
- 31 CFR 700.5 · Compliance with signs and directions.
- 31 CFR 700.6 · Nuisances.
- 31 CFR 700.7 · Alcoholic beverages, narcotics, and drugs.
- 31 CFR 700.8 · Soliciting, vending, debt collection and distribution of handbills.
- 31 CFR 700.9 · Photographs for news, advertising, or commercial purposes.
- 31 CFR 700.10 · Vehicular and pedestrian traffic.
- 31 CFR 700.11 · Weapons and explosives.
- 31 CFR 700.12 · Authority to search persons and vehicles.
- 31 CFR 700.13 · Nondiscrimination.
- 31 CFR 700.14 · Smoking.
- 31 CFR 800.101 · Scope.
- 31 CFR 800.102 · Risk-based analysis.
- 31 CFR 800.103 · Effect on other law.
- 31 CFR 800.104 · Applicability rule.
- 31 CFR 800.105 · Rules of construction and interpretation.
- 31 CFR 800.201 · Aggregated data.
- 31 CFR 800.202 · Anonymized data.
- 31 CFR 800.203 · Business day.
- 31 CFR 800.204 · Certification.
- 31 CFR 800.205 · Committee; Chairperson of the Committee; Staff Chairperson.
- 31 CFR 800.206 · Completion date.
- 31 CFR 800.207 · Contingent equity interest.
- 31 CFR 800.208 · Control.
- 31 CFR 800.209 · Conversion.
- 31 CFR 800.210 · Covered control transaction.
- 31 CFR 800.211 · Covered investment.
- 31 CFR 800.212 · Covered investment critical infrastructure.
- 31 CFR 800.213 · Covered transaction.
- 31 CFR 800.214 · Critical infrastructure.
- 31 CFR 800.215 · Critical technologies.
- 31 CFR 800.216 · Encrypted data.
- 31 CFR 800.217 · Entity.
- 31 CFR 800.218 · Excepted foreign state.
- 31 CFR 800.219 · Excepted investor.
- 31 CFR 800.220 · Foreign entity.
- 31 CFR 800.221 · Foreign government.
- 31 CFR 800.222 · Foreign government-controlled transaction.