 |
Code of Federal Regulations (Last Updated: May 6, 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 520 - International Criminal Court-Related Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 520.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 520.201 - Prohibited transactions. |
| § 520.202 - Effect of transfers violating the provisions of this part. |
| § 520.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 520.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 520.205 - Exempt transactions. |
| Subpart C - General Definitions |
| § 520.300 - Applicability of definitions. |
| § 520.301 - Blocked account; blocked property. |
| § 520.302 - Effective date. |
| § 520.303 - Entity. |
| § 520.304 - Financial, material, or technological support. |
| § 520.305 - [Reserved] |
| § 520.306 - Interest. |
| § 520.307 - Licenses; general and specific. |
| § 520.308 - OFAC. |
| § 520.309 - Person. |
| § 520.310 - Property; property interest. |
| § 520.311 - Transfer. |
| § 520.312 - United States. |
| § 520.313 - United States person; U.S. person. |
| § 520.314 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 520.401 - [Reserved] |
| § 520.402 - Effect of amendment. |
| § 520.403 - Termination and acquisition of an interest in blocked property. |
| § 520.404 - Transactions ordinarily incident to a licensed transaction. |
| § 520.405 - Setoffs prohibited. |
| § 520.406 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 520.501 - General and specific licensing procedures. |
| § 520.502 - [Reserved] |
| § 520.503 - Exclusion from licenses. |
| § 520.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 520.505 - Entries in certain accounts for normal service charges. |
| § 520.506 - Provision of certain legal services. |
| § 520.507 - Payments for legal services from funds originating outside the United States. |
| § 520.508 - Emergency medical services. |
| Subpart F - Reports |
| § 520.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 520.701 - Penalties and Findings of Violation. |
| Subpart H - Procedures |
| § 520.801 - Procedures. |
| § 520.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 520.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 520 - Executive Order 13928 of June 11, 2020 |