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Code of Federal Regulations (Last Updated: May 6, 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 587 - Russian Harmful Foreign Activities Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 587.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 587.201 - Prohibited transactions. |
| § 587.202 - Effect of transfers violating the provisions of this part. |
| § 587.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 587.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 587.205 - Exempt transactions. |
| § 587.206 - Exempt transactions. |
| Subpart C - General Definitions |
| § 587.300 - Applicability of definitions. |
| § 587.301 - Blocked account; blocked property. |
| § 587.302 - Effective date. |
| § 587.303 - Entity. |
| § 587.304 - Financial, material, or technological support. |
| § 587.305 - Government of the Russian Federation. |
| § 587.306 - [Reserved] |
| § 587.307 - Interest. |
| § 587.308 - Licenses; general and specific. |
| § 587.309 - OFAC. |
| § 587.310 - Person. |
| § 587.311 - Property; property interest. |
| § 587.312 - Transfer. |
| § 587.313 - United States. |
| § 587.314 - United States person; U.S. person. |
| § 587.315 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 587.401 - [Reserved] |
| § 587.402 - Effect of amendment. |
| § 587.403 - Termination and acquisition of an interest in blocked property. |
| § 587.404 - Transactions ordinarily incident to a licensed transaction. |
| § 587.405 - Setoffs prohibited. |
| § 587.406 - Entities owned by one or more persons whose property and interests in property are blocked. |
| § 587.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 587.408 - Credit extended and cards issued by U.S. financial institutions. |
| § 587.409 - Setoffs prohibited. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 587.501 - General and specific licensing procedures. |
| § 587.502 - [Reserved] |
| § 587.503 - Exclusion from licenses. |
| § 587.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 587.505 - Entries in certain accounts for normal service charges. |
| § 587.506 - Provision of certain legal services. |
| § 587.507 - Payments for legal services from funds originating outside the United States. |
| § 587.508 - Emergency medical services. |
| § 587.509 - Official business of the United States Government. |
| § 587.510 - Official business of certain international organizations and entities. |
| Subpart F - Reports |
| § 587.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 587.701 - Penalties and Findings of Violation. |
| § 587.702 - Prepenalty notice. |
| § 587.703 - Response to prepenalty notice; informal settlement. |
| § 587.704 - Penalty imposition or withdrawal. |
| § 587.705 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 587.801 - Procedures. |
| § 587.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 587.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 587 - Executive Order 14024 of April 15, 2021 |