Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B—Regulations Relating to Money and Finance |
Chapter V—Office of Foreign Assets Control, Department of the Treasury |
Part 500 - [Reserved] |
Part 501 - Reporting, Procedures and Penalties Regulations |
Part 505 - REGULATIONS PROHIBITING TRANSACTIONS INVOLVING THE SHIPMENT OF CERTAIN MERCHANDISE BETWEEN FOREIGN COUNTRIES |
Part 510 - North Korea Sanctions Regulations |
Part 515 - Cuban Assets Control Regulations |
Part 520 - International Criminal Court-Related Sanctions Regulations |
Part 525 - Burma Sanctions Regulations |
Part 535 - Iranian Assets Control Regulations |
Part 536 - Narcotics Trafficking Sanctions Regulations |
Part 537 - Burmese Sanctions Regulations |
Part 538 - Sudanese Sanctions Regulations |
Part 539 - Weapons of Mass Destruction Trade Control Regulations |
Part 540 - HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS |
Part 541 - Zimbabwe Sanctions Regulations |
Part 542 - Syrian Sanctions Regulations |
Part 543 - Côte D'Ivoire Sanctions Regulations |
Part 544 - Weapons of Mass Destruction Proliferators Sanctions Regulations |
Part 545 - TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS |
Part 546 - Sudan Stabilization Sanctions Regulations |
Part 547 - Democratic Republic of the Congo Sanctions Regulations |
Part 548 - Belarus Sanctions Regulations |
Part 549 - Lebanon Sanctions Regulations |
Part 550 - Ethiopia Sanctions Regulations |
Part 551 - Somalia Sanctions Regulations |
Part 552 - Yemen Sanctions Regulations |
Part 553 - Central African Republic Sanctions Regulations |
Part 554 - Burundi Sanctions Regulations |
Part 555 - Mali Sanctions Regulations |
Part 558 - South Sudan Sanctions Regulations |
Part 560 - Iranian Transactions and Sanctions Regulations |
Part 561 - Iranian Financial Sanctions Regulations |
Part 562 - Iranian Sector and Human Rights Abuses Sanctions Regulations |
Part 566 - Hizballah Financial Sanctions Regulations |
Part 569 - Syria-Related Sanctions Regulations |
Part 570 - Libyan Sanctions Regulations |
Part 575 - IRAQI SANCTIONS REGULATIONS |
Part 576 - Iraq Stabilization and Insurgency Sanctions Regulations |
Part 578 - Cyber-Related Sanctions Regulations |
Part 579 - Foreign Interference in U.S. Elections Sanctions Regulations |
Part 582 - Nicaragua Sanctions Regulations |
Part 583 - Global Magnitsky Sanctions Regulations |
Part 584 - Magnitsky Act Sanctions Regulations |
Part 585 - Hong Kong-Related Sanctions Regulations |
Part 586 - Chinese Military-Industrial Complex Sanctions Regulations |
Part 587 - Russian Harmful Foreign Activities Sanctions Regulations |
Part 588 - Western Balkans Stabilization Regulations |
Part 589 - Ukraine-/Russia-Related Sanctions Regulations |
Part 590 - Transnational Criminal Organizations Sanctions Regulations |
Part 591 - Venezuela Sanctions Regulations |
Part 592 - Rough Diamonds Control Regulations |
Part 593 - FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS |
Part 594 - Global Terrorism Sanctions Regulations |
Part 595 - Terrorism Sanctions Regulations |
Part 596 - Terrorism List Governments Sanctions Regulations |
Part 597 - Foreign Terrorist Organizations Sanctions Regulations |
Part 598 - Foreign Narcotics Kingpin Sanctions Regulations |
Part 599 - Illicit Drug Trade Sanctions Regulations |
Part 526 - Hostages and Wrongful Detention Sanctions Regulations |
Appendix A to Chapter V - Information Pertaining to the Specially Designated Nationals and Blocked Persons List |