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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 561 - Iranian Financial Sanctions Regulations |
Subpart A - Relation of This Part to Other Laws and Regulations |
§ 561.101 - Relation of this part to other laws and regulations. |
Subpart B - Prohibitions |
§ 561.201 - CISADA-based sanctions on certain foreign financial institutions. |
§ 561.202 - Prohibitions on persons owned or controlled by U.S. financial institutions. |
§ 561.203 - NDAA-based sanctions on certain foreign financial institutions. |
§ 561.204 - Additional petroleum-related sanctions on certain foreign financial institutions. |
§ 561.205 - Metals-related sanctions on certain foreign financial institutions. |
§ 561.220 - Evasions; attempts; causing violations; conspiracies. |
Subpart C - General Definitions |
§ 561.301 - Effective date. |
§ 561.302 - UNSC Resolution 1737. |
§ 561.303 - UNSC Resolution 1747. |
§ 561.304 - UNSC Resolution 1803. |
§ 561.305 - UNSC Resolution 1929. |
§ 561.306 - Correspondent account. |
§ 561.307 - Payable-through account. |
§ 561.308 - Foreign financial institution. |
§ 561.309 - U.S. financial institution. |
§ 561.310 - Money laundering. |
§ 561.311 - Agent. |
§ 561.312 - Act of international terrorism. |
§ 561.313 - Financial services. |
§ 561.314 - Knowingly. |
§ 561.315 - Person. |
§ 561.316 - Entity. |
§ 561.317 - Money service businesses. |
§ 561.318 - Petroleum. |
§ 561.319 - Petroleum products. |
§ 561.320 - Iranian financial institution. |
§ 561.321 - Government of Iran. |
§ 561.322 - Entity owned or controlled by the Government of Iran. |
§ 561.323 - Foreign financial institution owned or controlled by the government of a foreign country. |
§ 561.324 - Designated Iranian financial institution. |
§ 561.325 - Financial transaction. |
§ 561.326 - Privately owned foreign financial institution. |
§ 561.327 - Agricultural commodities, food, medicine, and medical devices. |
§ 561.328 - Reduce significantly, significantly reduced, and significant reduction. |
§ 561.329 - Iran. |
§ 561.330 - Petrochemical products. |
§ 561.331 - Aluminum, aluminum products. |
§ 561.332 - Aluminum sector of Iran. |
§ 561.333 - Copper, copper products. |
§ 561.334 - Copper sector of Iran. |
§ 561.335 - Iron, iron products, steel, steel products. |
§ 561.336 - Iron sector of Iran. |
§ 561.337 - Steel sector of Iran. |
Subpart D - Interpretations |
§ 561.401 - Reference to amended sections. |
§ 561.402 - Effect of amendment. |
§ 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions. |
§ 561.404 - Significant transaction or transactions; significant financial services; significant financial transaction. |
§ 561.405 - Entities owned by a person whose property and interests in property are blocked. |
§ 561.406 - Country with primary jurisdiction over the foreign financial institution. |
§ 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution. |
§ 561.408 - Goods or services originating in a country. |
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 561.501 - General and specific licensing procedures. |
§ 561.502 - Effect of license or authorization. |
§ 561.503 - Exclusion from licenses. |
§ 561.504 - Transactions related to closing a correspondent account or payable-through account. |
§ 561.505 - Official business of the United States Government. |
Subpart F - Reports |
§ 561.601 - Records and reports. |
Subpart G - Penalties |
§ 561.701 - Penalties. |
§ 561.702 - Pre-Penalty Notice; settlement. |
§ 561.703 - Penalty imposition. |
§ 561.704 - Administrative collection; referral to United States Department of Justice. |
Subpart H - Procedures |
§ 561.801 - Procedures. |
§ 561.802 - Delegation of certain authorities of the Secretary of the Treasury. |
§ 561.803 - Consultations. |
Subpart I - Paperwork Reduction Act |
§ 561.901 - Paperwork Reduction Act notice. |
Appendix A to Part 561 |