Chapter V—Office of Foreign Assets Control, Department of the Treasury

Contents

• 500
  Part 500 [Reserved]
• 501
  Part 501—Reporting, Procedures and Penalties Regulations Subpart A; Appendix A; Subparts B–F
• 505
  Part 505—Sanctions Penalties Regulations Subparts A–E
• 510
  Part 510—North Korea Sanctions Regulations Subparts A–E
• 515
  Part 515—Cuban Assets Control Regulations Subparts A–I
• 516
  Part 516—Cuba Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 525
  Part 525—Burma Sanctions Regulations Subparts A–E
• 526
  Part 526—Hostages and Wrongful Detention Sanctions Regulations Subparts A–E
• 528
  Part 528—International Criminal Court-Related Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 535
  Part 535—Iranian Assets Control Regulations Subparts A–I
• 536
  Part 536—Narcotics Trafficking Sanctions Regulations Subparts A–E
• 539
  Part 539—Weapons of Mass Destruction Trade Control Regulations Subparts A–E
• 544
  Part 544—Weapons of Mass Destruction Proliferators Sanctions Regulations Subparts A–E
• 546
  Part 546—Sudan Stabilization Sanctions Regulations Subparts A–E
• 547
  Part 547—Democratic Republic of the Congo Sanctions Regulations Subparts A–E
• 548
  Part 548—Belarus Sanctions Regulations Subparts A–E
• 549
  Part 549—Lebanon Sanctions Regulations Subparts A–E
• 550
  Part 550—Ethiopia Sanctions Regulations Subpart A; Appendix A; Subparts B–H
• 551
  Part 551—Somalia Sanctions Regulations Subparts A–E
• 552
  Part 552—Yemen Sanctions Regulations Subparts A–E
• 553
  Part 553—Central African Republic Sanctions Regulations Subparts A–E
• 555
  Part 555—Mali Sanctions Regulations Subparts A–E
• 558
  Part 558—South Sudan Sanctions Regulations Subparts A–E
• 560
  Part 560—Iranian Transactions and Sanctions Regulations Subpart A; Appendices A–C; Subparts B–E
• 561
  Part 561—Iranian Financial Sanctions Regulations Subparts A–E
• 562
  Part 562—Iranian Sector and Human Rights Abuses Sanctions Regulations Subpart A; Appendices A–B; Subparts B–E
• 566
  Part 566—Hizballah Financial Sanctions Regulations Subparts A–E
• 569
  Part 569—Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 570
  Part 570—Libyan Sanctions Regulations Subparts A–E
• 576
  Part 576—Iraq Stabilization and Insurgency Sanctions Regulations Subparts A–E
• 578
  Part 578—Cyber-Related Sanctions Regulations Subparts A–E
• 579
  Part 579—Foreign Interference in U.S. Elections Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 582
  Part 582—Nicaragua Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 583
  Part 583—Global Magnitsky Sanctions Regulations Subparts A–E
• 584
  Part 584—Magnitsky Act Sanctions Regulations Subparts A–E
• 585
  Part 585—Hong Kong-Related Sanctions Regulations Section 585.101; Appendix A; Subparts B–H
• 586
  Part 586—Chinese Military-Industrial Complex Sanctions Regulations Subpart A; Appendices A–B; Subparts B–E
• 587
  Part 587—Russian Harmful Foreign Activities Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 588
  Part 588—Western Balkans Stabilization Regulations Subparts A–E
• 589
  Part 589—Ukraine-/Russia-Related Sanctions Regulations Subparts A–E
• 590
  Part 590—Transnational Criminal Organizations Sanctions Regulations Subparts A–E
• 591
  Part 591—Venezuela Sanctions Regulations Subpart A; Appendix A; Subparts B–E
• 592
  Part 592—Rough Diamonds Control Regulations Subparts A–H
• 594
  Part 594—Global Terrorism Sanctions Regulations Subparts A–E
• 596
  Part 596—Terrorism List Governments Sanctions Regulations Subparts A–I
• 597
  Part 597—Foreign Terrorist Organizations Sanctions Regulations Subparts A–I
• 598
  Part 598—Foreign Narcotics Kingpin Sanctions Regulations Subparts A–I
• 599
  Part 599—Illicit Drug Trade Sanctions Regulations Subpart A; Appendix A; Subparts B–H
• 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