Subpart B—Prohibitions

Sections

• 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.