| 31:3.1.1.1.9.1 | SUBPART A
| Subpart A - Relation of This Part to Other Laws and Regulations | |
| 31:3.1.1.1.9.1.1.1 | SECTION 541.101
| 541.101 Relation of this part to other laws and regulations. | |
| 31:3.1.1.1.9.2 | SUBPART B
| Subpart B - Prohibitions | |
| 31:3.1.1.1.9.2.1.1 | SECTION 541.201
| 541.201 Prohibited transactions involving blocked property. | |
| 31:3.1.1.1.9.2.1.2 | SECTION 541.202
| 541.202 Effect of transfers violating the provisions of this part. | |
| 31:3.1.1.1.9.2.1.3 | SECTION 541.203
| 541.203 Holding of funds in interest-bearing accounts; investment and reinvestment. | |
| 31:3.1.1.1.9.2.1.4 | SECTION 541.204
| 541.204 Evasions; attempts; causing violations; conspiracies. | |
| 31:3.1.1.1.9.2.1.5 | SECTION 541.205
| 541.205 Expenses of maintaining blocked physical property; liquidation of blocked property. | |
| 31:3.1.1.1.9.2.1.6 | SECTION 541.206
| 541.206 Exempt transactions. | |
| 31:3.1.1.1.9.3 | SUBPART C
| Subpart C - General Definitions | |
| 31:3.1.1.1.9.3.1.1 | SECTION 541.300
| 541.300 Applicability of definitions. | |
| 31:3.1.1.1.9.3.1.2 | SECTION 541.301
| 541.301 Blocked account; blocked property. | |
| 31:3.1.1.1.9.3.1.3 | SECTION 541.302
| 541.302 Effective date. | |
| 31:3.1.1.1.9.3.1.4 | SECTION 541.303
| 541.303 Entity. | |
| 31:3.1.1.1.9.3.1.5 | SECTION 541.304
| 541.304 Information or informational materials. | |
| 31:3.1.1.1.9.3.1.6 | SECTION 541.305
| 541.305 Interest. | |
| 31:3.1.1.1.9.3.1.7 | SECTION 541.306
| 541.306 Licenses; general and specific. | |
| 31:3.1.1.1.9.3.1.8 | SECTION 541.307
| 541.307 Person. | |
| 31:3.1.1.1.9.3.1.9 | SECTION 541.308
| 541.308 Property; property interest. | |
| 31:3.1.1.1.9.3.1.10 | SECTION 541.309
| 541.309 Transfer. | |
| 31:3.1.1.1.9.3.1.11 | SECTION 541.310
| 541.310 United States. | |
| 31:3.1.1.1.9.3.1.12 | SECTION 541.311
| 541.311 U.S. financial institution. | |
| 31:3.1.1.1.9.3.1.13 | SECTION 541.312
| 541.312 United States person; U.S. person. | |
| 31:3.1.1.1.9.3.1.14 | SECTION 541.313
| 541.313 Financial, material, or technological support; financial, material, logistical, or technical support. | |
| 31:3.1.1.1.9.3.1.15 | SECTION 541.314
| 541.314 Government of Zimbabwe | |
| 31:3.1.1.1.9.3.1.16 | SECTION 541.315
| 541.315 OFAC. | |
| 31:3.1.1.1.9.4 | SUBPART D
| Subpart D - Interpretations | |
| 31:3.1.1.1.9.4.1.1 | SECTION 541.401
| 541.401 Reference to amended sections. | |
| 31:3.1.1.1.9.4.1.2 | SECTION 541.402
| 541.402 Effect of amendment. | |
| 31:3.1.1.1.9.4.1.3 | SECTION 541.403
| 541.403 Termination and acquisition of an interest in blocked property. | |
| 31:3.1.1.1.9.4.1.4 | SECTION 541.404
| 541.404 Transactions ordinarily incident to a licensed transaction. | |
| 31:3.1.1.1.9.4.1.5 | SECTION 541.405
| 541.405 Provision of services. | |
| 31:3.1.1.1.9.4.1.6 | SECTION 541.406
| 541.406 Offshore transactions involving blocked property. | |
| 31:3.1.1.1.9.4.1.7 | SECTION 541.407
| 541.407 Payments from blocked accounts to satisfy obligations prohibited. | |
| 31:3.1.1.1.9.4.1.8 | SECTION 541.408
| 541.408 Charitable contributions. | |
| 31:3.1.1.1.9.4.1.9 | SECTION 541.409
| 541.409 Credit extended and cards issued by U.S. financial institutions to a person whose property and interests in property are blocked. | |
| 31:3.1.1.1.9.4.1.10 | SECTION 541.410
| 541.410 Setoffs prohibited. | |
| 31:3.1.1.1.9.4.1.11 | SECTION 541.411
| 541.411 Entities owned by a person whose property and interests in property are blocked. | |
| 31:3.1.1.1.9.5 | SUBPART E
| Subpart E - Licenses, Authorizations and Statements of Licensing Policy | |
| 31:3.1.1.1.9.5.1.1 | SECTION 541.501
| 541.501 General and specific licensing procedures. | |
| 31:3.1.1.1.9.5.1.2 | SECTION 541.502
| 541.502 Effect of license or authorization. | |
| 31:3.1.1.1.9.5.1.3 | SECTION 541.503
| 541.503 Exclusion from licenses. | |
| 31:3.1.1.1.9.5.1.4 | SECTION 541.504
| 541.504 Payments and transfers to blocked accounts in U.S. financial institutions. | |
| 31:3.1.1.1.9.5.1.5 | SECTION 541.505
| 541.505 Entries in certain accounts for normal service charges authorized. | |
| 31:3.1.1.1.9.5.1.6 | SECTION 541.506
| 541.506 Investment and reinvestment of certain funds. | |
| 31:3.1.1.1.9.5.1.7 | SECTION 541.507
| 541.507 Provision of certain legal services authorized. | |
| 31:3.1.1.1.9.5.1.8 | SECTION 541.508
| 541.508 Payments for legal services from funds outside the United States authorized. | |
| 31:3.1.1.1.9.5.1.9 | SECTION 541.509
| 541.509 Authorization of emergency medical services. | |
| 31:3.1.1.1.9.6 | SUBPART F
| Subpart F - Reports | |
| 31:3.1.1.1.9.6.1.1 | SECTION 541.601
| 541.601 Records and reports. | |
| 31:3.1.1.1.9.7 | SUBPART G
| Subpart G - Penalties | |
| 31:3.1.1.1.9.7.1.1 | SECTION 541.701
| 541.701 Penalties. | |
| 31:3.1.1.1.9.7.1.2 | SECTION 541.702
| 541.702 Pre-Penalty Notice; settlement. | |
| 31:3.1.1.1.9.7.1.3 | SECTION 541.703
| 541.703 Penalty imposition. | |
| 31:3.1.1.1.9.7.1.4 | SECTION 541.704
| 541.704 Administrative collection; referral to United States Department of Justice. | |
| 31:3.1.1.1.9.8 | SUBPART H
| Subpart H - Procedures | |
| 31:3.1.1.1.9.8.1.1 | SECTION 541.801
| 541.801 Procedures. | |
| 31:3.1.1.1.9.8.1.2 | SECTION 541.802
| 541.802 Delegation by the Secretary of the Treasury. | |
| 31:3.1.1.1.9.9 | SUBPART I
| Subpart I - Paperwork Reduction Act | |
| 31:3.1.1.1.9.9.1.1 | SECTION 541.901
| 541.901 Paperwork Reduction Act notice. | |