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

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

Subpart B - Prohibitions

§ 585.201 - Prohibited transactions.

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

§ 585.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 585.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.

§ 585.205 - Exempt transactions.

§ 585.206 - Prohibited dealing in property.

§ 585.207 - Prohibited transportation-related transactions involving the FRY (S&M).

§ 585.208 - Prohibited overflights, takeoffs and landings of aircraft en route to or from the FRY (S&M).

§ 585.209 - Prohibited performance of contracts.

§ 585.210 - Prohibited transfer of funds to or for the benefit of the Government of the FRY (S&M) or any person in the FRY (S&M).

§ 585.211 - Prohibited transactions related to participation in sporting events.

§ 585.212 - Prohibited transactions related to scientific and technical cooperation, cultural exchanges, and other official visits.

§ 585.213 - Exemption of activities related to certain international organizations.

§ 585.214 - Evasions; attempts; conspiracies.

§ 585.215 - Conveyances and cargo suspected of being in violation of United Nations sanctions; detention; blocking.

§ 585.216 - Expenses of maintaining blocked property; liquidation into blocked account.

§ 585.217 - Entry into the territorial waters of the FRY (S&M) or the riverine ports of the Republic of Bosnia and Herzegovina prohibited.

§ 585.218 - Trade in United Nations Protected Areas of Croatia and those areas of the Republic of Bosnia and Herzegovina under the control of Bosnian Serb forces.

Subpart C - General Definitions

§ 585.300 - Applicability of definitions.

§ 585.301 - Blocked account; blocked property.

§ 585.302 - Effective date.

§ 585.303 - Entity.

§ 585.304 - Financial, material, or technological support.

§ 585.305 - [Reserved]

§ 585.306 - Interest.

§ 585.307 - Licenses; general and specific.

§ 585.308 - OFAC.

§ 585.309 - Person.

§ 585.310 - Property; property interest.

§ 585.311 - Transfer.

§ 585.312 - United States.

§ 585.313 - United States person; U.S. person.

§ 585.314 - U.S. financial institution.

§ 585.315 - Person in the FRY (S&M).

§ 585.316 - United States.

§ 585.317 - United States person; U.S. person.

§ 585.318 - U.S. financial institution.

§ 585.319 - UNSC Resolution 757.

Subpart D - Interpretations

§ 585.401 - [Reserved]

§ 585.402 - Effect of amendment.

§ 585.403 - Termination and acquisition of an interest in blocked property.

§ 585.404 - Transactions ordinarily incident to a licensed transaction.

§ 585.405 - Setoffs prohibited.

§ 585.406 - Entities owned by one or more persons whose property and interests in property are blocked.

§ 585.407 - Payments in connection with certain authorized transactions.

§ 585.408 - Offshore transactions.

§ 585.409 - Transshipments through the United States prohibited.

§ 585.410 - Imports from third countries of goods originating in the FRY (S&M); transshipments.

§ 585.411 - Exports to third countries; transshipments.

§ 585.412 - Release of goods originating in the FRY (S&M) from a bonded warehouse or foreign trade zone.

§ 585.413 - Imports of goods originating in the FRY (S&M), and purchases of goods from the FRY (S&M).

§ 585.414 - Services performed in the Federal Republic of Yugoslavia (Serbia and Montenegro) or by the Government of the FRY (S&M).

§ 585.415 - Setoffs prohibited.

§ 585.416 - Exportation of services; performance of service contracts; legal services.

§ 585.417 - Transactions incidental to a licensed transaction.

§ 585.418 - Vessels of the Federal Republic of Yugoslavia (Serbia and Montenegro).

§ 585.419 - Effect of E.O. 12846 on outstanding licenses and authorizations.

§ 585.420 - Prohibited transfer of funds involving those areas of the Republic of Bosnia and Herzegovina under the control of Bosnian Serb forces.

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

§ 585.500 - Licensing procedures.

§ 585.501 - General and specific licensing procedures.

§ 585.502 - [Reserved]

§ 585.503 - Exclusion from licenses.

§ 585.504 - Payments and transfers to blocked accounts in U.S. financial institutions.

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

§ 585.506 - Provision of certain legal services.

§ 585.507 - Payments for legal services from funds originating outside the United States.

§ 585.508 - Emergency medical services.

§ 585.509 - Official business of the United States Government.

§ 585.510 - Official business of certain international organizations and entities.

§ 585.511 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

§ 585.512 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

§ 585.513 - Transactions related to telecommunications authorized.

§ 585.514 - Transactions related to mail authorized.

§ 585.515 - Certain transactions related to patents, trademarks and copyrights authorized.

§ 585.516 - Procedures established for export transactions initiated prior to the effective date.

§ 585.517 - Exportation of certain legal services to the Government of, or persons in, the FRY (S&M).

§ 585.518 - Certain standby letters of credit and performance bonds.

§ 585.519 - Certain imports for diplomatic or official personnel authorized.

§ 585.520 - Entries in certain accounts for normal service charges authorized.

§ 585.521 - Donations of food to relieve human suffering authorized.

§ 585.522 - Donations of medical supplies authorized.

§ 585.523 - Certain transactions for the benefit of individuals in the FRY (S&M) authorized.

§ 585.524 - Humanitarian aid and trade in United Nations Protected Areas of Croatia and those areas of the Republic of Bosnia and Herzegovina controlled by Bosnian Serb forces.

§ 585.525 - Authorization of certain new transactions with respect to the FRY (S&M).

§ 585.526 - Authorization for release of certain blocked transfers by U.S. financial institutions.

§ 585.527 - Authorization of certain new transactions with respect to the Bosnian Serbs.

§ 585.528 - Unblocking of certain vessels and accounts.

§ 585.529 - Unblocking of previously blocked property.

Subpart F - Reports

§ 585.601 - Records and reports.

Subpart G - Penalties and Findings of Violation

§ 585.701 - Penalties and Findings of Violation.

§ 585.702 - Prepenalty notice.

§ 585.703 - Presentation responding to prepenalty notice.

§ 585.704 - Penalty notice.

§ 585.705 - Referral to United States Department of Justice.

Subpart H - Procedures

§ 585.801 - Procedures.

§ 585.802 - Delegation of certain authorities of the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 585.901 - Paperwork Reduction Act notice.

Appendix A to Part 585 - Executive Order 13936 of July 14, 2020