Daily eCFR

Part 590—Transnational Criminal Organizations Sanctions Regulations

Transnational Criminal Organizations Sanctions Regulations

ContainsSubparts A–E

CorpusDaily eCFR

Displayed edition2026-10-06

Last updated2026-10-06

PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS

Subparts

A
Subpart A—General Provisions Sections 590.101–590.106
B
Subpart B—Prohibitions Sections 590.201–590.206
C
Subpart C—General Definitions Sections 590.300–590.316
D
Subpart D—Interpretations Sections 590.401–590.411
E
Subpart E—Licenses, Authorizations, and Statements of Licensing Policy Sections 590.501–590.513

Authority3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq,; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267.

Source87 FR 3209, Jan. 21, 2022, unless otherwise noted.