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Title 31 Subtitle B Chapter V

Title 31 → Subtitle B → Chapter V

Electronic Code of Federal Regulations e-CFR

Title 31 Subtitle B Chapter V

Title 31Subtitle B → Chapter V


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

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PartTable of
Contents
Headings
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500
[RESERVED]
501
501.101 to 501.901
REPORTING, PROCEDURES AND PENALTIES REGULATIONS
510
510.101 to 510.901
NORTH KOREA SANCTIONS REGULATIONS
515
515.101 to 515.901
CUBAN ASSETS CONTROL REGULATIONS
535
535.101 to 535.905
IRANIAN ASSETS CONTROL REGULATIONS
536
536.100 to 536.901
NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
539
539.101 to 539.901
WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
541
541.101 to 541.901
ZIMBABWE SANCTIONS REGULATIONS
542
542.101 to 542.901
SYRIAN SANCTIONS REGULATIONS
544
544.101 to 544.901
WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
546
546.101 to 546.901
DARFUR SANCTIONS REGULATIONS
547
547.101 to 547.901
DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
548
548.101 to 548.901
BELARUS SANCTIONS REGULATIONS
549
549.101 to 549.901
LEBANON SANCTIONS REGULATIONS
551
551.101 to 551.901
SOMALIA SANCTIONS REGULATIONS
552
552.101 to 552.901
YEMEN SANCTIONS REGULATIONS
553
553.101 to 553.901
CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
554
554.101 to 554.901
BURUNDI SANCTIONS REGULATIONS
558
558.101 to 558.901
SOUTH SUDAN SANCTIONS REGULATIONS
560
560.101 to 560.901
IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
561
561.101 to 561.901
IRANIAN FINANCIAL SANCTIONS REGULATIONS
562
562.101 to 562.901
IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
566
566.101 to 566.901
HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
570
570.101 to 570.901
LIBYAN SANCTIONS REGULATIONS
576
576.101 to 576.901
IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
578
578.101 to 578.901
CYBER-RELATED SANCTIONS REGULATIONS
583
583.101 to 583.901
GLOBAL MAGNITSKY SANCTIONS REGULATIONS
584
584.101 to 584.901
MAGNITSKY ACT SANCTIONS REGULATIONS
588
588.101 to 588.901
WESTERN BALKANS STABILIZATION REGULATIONS
589
589.101 to 589.901
UKRAINE RELATED SANCTIONS REGULATIONS
590
590.101 to 590.901
TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
591
591.101 to 591.901
VENEZUELA SANCTIONS REGULATIONS
592
592.101 to 592.801
ROUGH DIAMONDS CONTROL REGULATIONS
594
594.101 to 594.901
GLOBAL TERRORISM SANCTIONS REGULATIONS
595
595.101 to 595.901
TERRORISM SANCTIONS REGULATIONS
596
596.101 to 596.901
TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
597
597.101 to 597.901
FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
598
598.101 to 598.901
FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
599
[RESERVED]
Appendix
 
Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List