Subpart A - Relation of This Part to Other Laws and Regulations

§ 515.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 515.201 - Transactions involving designated foreign countries or their nationals; effective date.

§ 515.202 - Transactions with respect to securities registered or inscribed in the name of a designated national.

§ 515.203 - Effect of transfers violating the provisions of this part.

§ 515.204 - Importation of and dealings in certain merchandise.

§ 515.205 - Holding of certain types of blocked property in interest-bearing accounts.

§ 515.206 - Exempt transactions.

§ 515.207 - Entry of vessels engaged in trade with Cuba.

§ 515.208 - Restrictions on loans, credits and other financing.

§ 515.209 - Restrictions on direct financial transactions with certain entities and subentities.

§ 515.210 - Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.

Subpart C - General Definitions

§ 515.301 - Foreign country.

§ 515.302 - National.

§ 515.303 - Nationals of more than one foreign country.

§ 515.305 - Designated national.

§ 515.306 - Specially designated national.

§ 515.307 - Unblocked national.

§ 515.308 - Person.

§ 515.309 - Transactions.

§ 515.310 - Transfer.

§ 515.311 - Property; property interests.

§ 515.312 - Interest.

§ 515.313 - Property subject to the jurisdiction of the United States.

§ 515.314 - Banking institution.

§ 515.316 - License.

§ 515.317 - General license.

§ 515.318 - Specific license.

§ 515.319 - Blocked account.

§ 515.320 - Domestic bank.

§ 515.321 - United States; continental United States.

§ 515.322 - Authorized trade territory; member of the authorized trade territory.

§ 515.323 - Occupied area.

§ 515.325 - National securities exchange.

§ 515.326 - Custody of safe deposit boxes.

§ 515.327 - Blocked estate of a decedent.

§ 515.329 - Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.

§ 515.330 - Person within the United States.

§ 515.331 - Merchandise.

§ 515.332 - Information and informational materials.

§ 515.333 - Depository institution.

§ 515.334 - United States national.

§ 515.335 - Permanent resident alien.

§ 515.336 - Confiscated.

§ 515.337 - Prohibited officials of the Government of Cuba.

§ 515.338 - Prohibited members of the Cuban Communist Party.

§ 515.339 - Close relative.

§ 515.340 - Independent private sector entrepreneur.

Subpart D - Interpretations

§ 515.401 - Reference to amended sections.

§ 515.402 - Effect of amendment of sections of this part or of other orders, etc.

§ 515.403 - Termination and acquisition of the interest of a designated national.

§ 515.404 - Transactions between principal and agent.

§ 515.405 - Exportation of securities, currency, checks, drafts and promissory notes.

§ 515.406 - Drafts under irrevocable letters of credit; documentary drafts.

§ 515.407 - Administration of blocked estates of decedents.

§ 515.408 - Access to certain safe deposit boxes prohibited.

§ 515.409 - Certain payments to a designated foreign country and nationals through third countries.

§ 515.410 - Dealing abroad in Cuban-origin commodities.

§ 515.411 - Exclusion from authorization in 515.518.

§ 515.413 - [Reserved]

§ 515.415 - Travel to Cuba; transportation of certain Cuban nationals.

§ 515.416 - Professional research and similar activities.

§ 515.417 - Free-lance journalists.

§ 515.418 - Transactions related to telecommunications.

§ 515.419 - [Reserved]

§ 515.420 - Travel to Cuba.

§ 515.421 - Transactions ordinarily incident to a licensed transaction.

§§ 515.411--515.413 - [Reserved]

§§ 515.416--515.417 - [Reserved]

§§ 515.416--515.419 - [Reserved]

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 515.501 - General and specific licensing procedures.

§ 515.502 - Effect of subsequent license or authorization.

§ 515.503 - Exclusion from licenses and authorizations.

§ 515.504 - Certain judicial proceedings with respect to property of designated nationals.

§ 515.505 - Certain Cuban nationals unblocked.

§ 515.508 - Payments to blocked accounts in domestic banks.

§ 515.509 - Entries in certain accounts for normal service charges.

§ 515.510 - Payments to the United States, States and political subdivisions.

§ 515.511 - Transactions by certain business enterprises.

§ 515.512 - Provision of certain legal services authorized.

§ 515.513 - Purchase and sale of certain securities.

§ 515.514 - Payment of dividends and interest on and redemption and collection of securities.

§ 515.515 - Transfers of securities to blocked accounts in domestic banks.

§ 515.516 - Voting and soliciting of proxies on securities.

§ 515.517 - Access to safe deposit boxes under certain conditions.

§ 515.518 - [Reserved]

§ 515.519 - Limited payments from accounts of United States citizens abroad.

§ 515.520 - Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.

§ 515.521 - U.S. assets of certain Cuban corporations.

§ 515.522 - [Reserved]

§ 515.523 - Transactions incident to the administration of decedents' estates.

§ 515.524 - Payment from, and transactions in the administration of certain trusts and estates.

§ 515.525 - Certain transfers as a consequence of the existence or change of marital status authorized.

§ 515.526 - Transactions involving blocked life insurance policies.

§ 515.527 - Certain transactions with respect to United States intellectual property.

§ 515.528 - Certain transactions with respect to blocked foreign intellectual property.

§ 515.529 - Powers of attorney.

§ 515.530 - Exportation of powers of attorney or instructions relating to certain types of transactions.

§ 515.531 - Payment of certain checks and drafts.

§ 515.532 - Completion of certain securities transactions.

§ 515.533 - Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.

§ 515.534 - Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.

§ 515.535 - Exchange of certain securities.

§ 515.536 - Certain transactions with respect to merchandise affected by § 515.204.

§ 515.540 - [Reserved]

§ 515.542 - Mail and telecommunications-related transactions.

§ 515.543 - Proof of origin.

§ 515.544 - Certain gifts sent to the United States.

§ 515.545 - Transactions related to information and informational materials.

§ 515.546 - Accounts of Cuban sole proprietorships.

§ 515.547 - Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.

§ 515.548 - Overflight payments, emergency landings, and air ambulance services authorized.

§ 515.549 - Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.

§ 515.550 - Certain vessel transactions authorized.

§ 515.551 - Joint bank accounts.

§ 515.552 - Proceeds of insurance policies.

§ 515.553 - Bank accounts of official representatives in Cuba of foreign governments.

§ 515.554 - Transfers of abandoned property under State laws.

§ 515.555 - Assets of Cuban firms wholly or substantially owned by U.S. citizens.

§ 515.556 - [Reserved]

§ 515.557 - Accounts of Cuban partnerships.

§ 515.558 - Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.

§ 515.559 - Certain export and import transactions by U.S.-owned or -controlled foreign firms.

§ 515.560 - Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.

§ 515.561 - Family visits.

§ 515.562 - Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.

§ 515.563 - Journalistic activities in Cuba.

§ 515.564 - Professional research and professional meetings in Cuba.

§ 515.565 - Educational activities.

§ 515.566 - Religious activities in Cuba.

§ 515.567 - Public performances, clinics, workshops, athletic and other competitions, and exhibitions.

§ 515.568 - [Reserved]

§ 515.569 - Foreign passengers' baggage.

§ 515.570 - Remittances.

§ 515.571 - Certain transactions incident to travel to, from, and within the United States by Cuban nationals.

§ 515.572 - Provision of travel, carrier, other transportation-related, and remittance forwarding services.

§ 515.573 - Physical presence and business presence in Cuba authorized; Cuban news bureaus.

§ 515.574 - Support for the Cuban People.

§ 515.575 - Humanitarian projects.

§ 515.576 - Activities of private foundations or research or educational institutes.

§ 515.577 - Authorized transactions necessary and ordinarily incident to publishing.

§ 515.578 - Exportation, reexportation, and importation of certain internet-based services; importation of software.

§ 515.579 - Funds transfers for third-country official missions and certain intergovernmental organizations.

§ 515.580 - Global insurance policies covering individuals traveling to Cuba.

§ 515.581 - Transactions related to conferences in third countries.

§ 515.582 - Importation of certain goods and services produced by independent private sector entrepreneurs.

§ 515.583 - Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.

§ 515.584 - Certain financial transactions involving Cuba.

§ 515.585 - Certain transactions in third countries.

§ 515.586 - Cuban official missions in the United States.

§ 515.587 - Remittances from Cuban nationals to persons subject to U.S. jurisdiction.

§ 515.588 - Certain Cuban legal services authorized.

§ 515.589 - Authorization of emergency medical services.

§ 515.590 - Certain grants, scholarships, and awards.

§ 515.591 - Services related to infrastructure.

§§ 515.506--515.507 - [Reserved]

Subpart F - Reports

§ 515.601 - Records and reports.

Subpart G - Penalties

§ 515.701 - Penalties.

§ 515.702 - Prepenalty notice; contents; respondent's rights; service.

§ 515.703 - Response to prepenalty notice; requests for hearing and prehearing discovery; waiver; informal settlement.

§ 515.704 - Penalty imposition or withdrawal absent a hearing request.

§ 515.705 - Time and opportunity to request a hearing.

§ 515.706 - Hearing.

§ 515.707 - Interlocutory appeal.

§ 515.708 - Settlement during hearing proceedings.

§ 515.709 - Motions.

§ 515.710 - Discovery.

§ 515.711 - Summary disposition.

§ 515.712 - Prehearing conferences and submissions.

§ 515.713 - Public hearings.

§ 515.714 - Conduct of hearings.

§ 515.715 - Evidence.

§ 515.716 - Proposed decisions; recommended decision of Administrative Law Judge; final decision.

§ 515.717 - Judicial review.

§ 515.718 - Referral to United States Department of Justice; administrative collection measures.

Subpart H - Procedures

§ 515.801 - Procedures.

§ 515.802 - Delegation by the Secretary of the Treasury.

§ 515.803 - Customs procedures; merchandise specified in  515.204.

Subpart I - Miscellaneous Provisions

§ 515.901 - Paperwork Reduction Act notice.