Title 31

PART 578

Part 578 - Cyber-related Sanctions Regulations

PART 578 - CYBER-RELATED SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13694, 80 FR 18077, April 2, 2015. Source:80 FR 87153, Dec. 31, 2015, unless otherwise noted.

31:3.1.1.1.29.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.29.1.1.1SECTION 578.101
   578.101 Relation of this part to other laws and regulations.
31:3.1.1.1.29.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.29.2.1.1SECTION 578.201
   578.201 Prohibited transactions.
31:3.1.1.1.29.2.1.2SECTION 578.202
   578.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.29.2.1.3SECTION 578.203
   578.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.29.2.1.4SECTION 578.204
   578.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.29.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.29.3.1.1SECTION 578.300
   578.300 Applicability of definitions.
31:3.1.1.1.29.3.1.2SECTION 578.301
   578.301 Blocked account; blocked property.
31:3.1.1.1.29.3.1.3SECTION 578.302
   578.302 Effective date.
31:3.1.1.1.29.3.1.4SECTION 578.303
   578.303 Entity.
31:3.1.1.1.29.3.1.5SECTION 578.304
   578.304 Financial, material, or technological support.
31:3.1.1.1.29.3.1.6SECTION 578.305
   578.305 Interest.
31:3.1.1.1.29.3.1.7SECTION 578.306
   578.306 Licenses; general and specific.
31:3.1.1.1.29.3.1.8SECTION 578.307
   578.307 OFAC.
31:3.1.1.1.29.3.1.9SECTION 578.308
   578.308 Person.
31:3.1.1.1.29.3.1.10SECTION 578.309
   578.309 Property; property interest.
31:3.1.1.1.29.3.1.11SECTION 578.310
   578.310 Transfer.
31:3.1.1.1.29.3.1.12SECTION 578.311
   578.311 United States.
31:3.1.1.1.29.3.1.13SECTION 578.312
   578.312 United States person; U.S. person.
31:3.1.1.1.29.3.1.14SECTION 578.313
   578.313 U.S. financial institution.
31:3.1.1.1.29.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.29.4.1.1SECTION 578.401
   578.401 [Reserved]
31:3.1.1.1.29.4.1.2SECTION 578.402
   578.402 Effect of amendment.
31:3.1.1.1.29.4.1.3SECTION 578.403
   578.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.29.4.1.4SECTION 578.404
   578.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.29.4.1.5SECTION 578.405
   578.405 Setoffs prohibited.
31:3.1.1.1.29.4.1.6SECTION 578.406
   578.406 Entities owned by persons whose property and interests in property are blocked.
31:3.1.1.1.29.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.29.5.1.1SECTION 578.501
   578.501 General and specific licensing procedures.
31:3.1.1.1.29.5.1.2SECTION 578.502
   578.502 [Reserved]
31:3.1.1.1.29.5.1.3SECTION 578.503
   578.503 Exclusion from licenses.
31:3.1.1.1.29.5.1.4SECTION 578.504
   578.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.29.5.1.5SECTION 578.505
   578.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.29.5.1.6SECTION 578.506
   578.506 Provision of certain legal services authorized.
31:3.1.1.1.29.5.1.7SECTION 578.507
   578.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.29.5.1.8SECTION 578.508
   578.508 Authorization of emergency medical services.
31:3.1.1.1.29.6SUBPART F
Subparts F-G [Reserved]
31:3.1.1.1.29.7SUBPART H
Subpart H - Procedures
31:3.1.1.1.29.7.1.1SECTION 578.801
   578.801 [Reserved]
31:3.1.1.1.29.7.1.2SECTION 578.802
   578.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.29.8SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.29.8.1.1SECTION 578.901
   578.901 Paperwork Reduction Act notice.
31:3.1.1.1.29.8.1.2.16APPENDIX Appendix A
   Appendix A to Part 578 - Executive Order 13694