Title 31

PART 579

Part 579 - Foreign Interference In U.s. Elections Sanctions Regulations

PART 579 - FOREIGN INTERFERENCE IN U.S. ELECTIONS 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. 13848, 83 FR 46843, September 12, 2018. Source:84 FR 17951, Apr. 29, 2019, unless otherwise noted.

• 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. 13848, 83 FR 46843, September 12, 2018.
• Source: 84 FR 17951, Apr. 29, 2019, unless otherwise noted.

31:3.1.1.1.30.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.30.1.1.1	SECTION 579.101	579.101 Relation of this part to other laws and regulations.
31:3.1.1.1.30.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.30.2.1.1	SECTION 579.201	579.201 Prohibited transactions.
31:3.1.1.1.30.2.1.2	SECTION 579.202	579.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.30.2.1.3	SECTION 579.203	579.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.30.2.1.4	SECTION 579.204	579.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.30.2.1.5	SECTION 579.205	579.205 Exempt transactions.
31:3.1.1.1.30.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.30.3.1.1	SECTION 579.300	579.300 Applicability of definitions.
31:3.1.1.1.30.3.1.2	SECTION 579.301	579.301 Blocked account; blocked property.
31:3.1.1.1.30.3.1.3	SECTION 579.302	579.302 Effective date.
31:3.1.1.1.30.3.1.4	SECTION 579.303	579.303 Entity.
31:3.1.1.1.30.3.1.5	SECTION 579.304	579.304 Financial, material, or technological support.
31:3.1.1.1.30.3.1.6	SECTION 579.305	579.305 Information or informational materials.
31:3.1.1.1.30.3.1.7	SECTION 579.306	579.306 Interest.
31:3.1.1.1.30.3.1.8	SECTION 579.307	579.307 Licenses; general and specific.
31:3.1.1.1.30.3.1.9	SECTION 579.308	579.308 OFAC.
31:3.1.1.1.30.3.1.10	SECTION 579.309	579.309 Person.
31:3.1.1.1.30.3.1.11	SECTION 579.310	579.310 Property; property interest.
31:3.1.1.1.30.3.1.12	SECTION 579.311	579.311 Transfer.
31:3.1.1.1.30.3.1.13	SECTION 579.312	579.312 United States.
31:3.1.1.1.30.3.1.14	SECTION 579.313	579.313 United States person; U.S. person.
31:3.1.1.1.30.3.1.15	SECTION 579.314	579.314 U.S. financial institution.
31:3.1.1.1.30.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.30.4.1.1	SECTION 579.401	579.401 [Reserved]
31:3.1.1.1.30.4.1.2	SECTION 579.402	579.402 Effect of amendment.
31:3.1.1.1.30.4.1.3	SECTION 579.403	579.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.30.4.1.4	SECTION 579.404	579.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.30.4.1.5	SECTION 579.405	579.405 Setoffs prohibited.
31:3.1.1.1.30.4.1.6	SECTION 579.406	579.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.30.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.30.5.1.1	SECTION 579.501	579.501 General and specific licensing procedures.
31:3.1.1.1.30.5.1.2	SECTION 579.502	579.502 [Reserved]
31:3.1.1.1.30.5.1.3	SECTION 579.503	579.503 Exclusion from licenses.
31:3.1.1.1.30.5.1.4	SECTION 579.504	579.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.30.5.1.5	SECTION 579.505	579.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.30.5.1.6	SECTION 579.506	579.506 Provision of certain legal services.
31:3.1.1.1.30.5.1.7	SECTION 579.507	579.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.30.5.1.8	SECTION 579.508	579.508 Emergency medical services.
31:3.1.1.1.30.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.30.6.1.1	SECTION 579.601	579.601 Records and reports.
31:3.1.1.1.30.7	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.30.7.1.1	SECTION 579.701	579.701 Penalties and Findings of Violation.
31:3.1.1.1.30.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.30.8.1.1	SECTION 579.801	579.801 Procedures.
31:3.1.1.1.30.8.1.2	SECTION 579.802	579.802 Delegation of certain authorities by the Secretary of the Treasury.
31:3.1.1.1.30.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.30.9.1.1	SECTION 579.901	579.901 Paperwork Reduction Act notice.
31:3.1.1.1.30.9.1.2.17	APPENDIX Appendix A	Appendix A to Part 579 - Executive Order 13848

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