Subpart B—Prohibitions
Sections
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589.201
§ 589.201 Prohibited transactions. -
589.202
§ 589.202 Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1). -
589.203
§ 589.203 Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2). -
589.204
§ 589.204 Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3). -
589.205
§ 589.205 Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4). -
589.206
§ 589.206 Prohibited new investment in the Crimea region of Ukraine. -
589.207
§ 589.207 Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine. -
589.208
§ 589.208 Prohibited importation of goods, services, or technology from the Crimea region of Ukraine. -
589.209
§ 589.209 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions. -
589.210
§ 589.210 Effect of transfers violating the provisions of this part. -
589.211
§ 589.211 Holding of funds in interest-bearing accounts; investment and reinvestment. -
589.212
§ 589.212 Expenses of maintaining blocked tangible property; liquidation of blocked property. -
589.213
§ 589.213 Evasions; attempts; causing violations; conspiracies. -
589.214
§ 589.214 Exempt transactions. -
589.215
§ 589.215 Prohibited facilitation.