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

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

Subpart B - Prohibitions

§ 541.201 - Prohibited transactions involving blocked property.

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

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

§ 541.204 - Evasions; attempts; causing violations; conspiracies.

§ 541.205 - Expenses of maintaining blocked physical property; liquidation of blocked property.

§ 541.206 - Exempt transactions.

Subpart C - General Definitions

§ 541.300 - Applicability of definitions.

§ 541.301 - Blocked account; blocked property.

§ 541.302 - Effective date.

§ 541.303 - Entity.

§ 541.304 - Information or informational materials.

§ 541.305 - Interest.

§ 541.306 - Licenses; general and specific.

§ 541.307 - Person.

§ 541.308 - Property; property interest.

§ 541.309 - Transfer.

§ 541.310 - United States.

§ 541.311 - U.S. financial institution.

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

§ 541.313 - Financial, material, or technological support; financial, material, logistical, or technical support.

§ 541.314 - Government of Zimbabwe

§ 541.315 - OFAC.

Subpart D - Interpretations

§ 541.401 - Reference to amended sections.

§ 541.402 - Effect of amendment.

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

§ 541.404 - Transactions ordinarily incident to a licensed transaction.

§ 541.405 - Provision of services.

§ 541.406 - Offshore transactions involving blocked property.

§ 541.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 541.408 - Charitable contributions.

§ 541.409 - Credit extended and cards issued by U.S. financial institutions to a person whose property and interests in property are blocked.

§ 541.410 - Setoffs prohibited.

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

Subpart E - Licenses, Authorizations and Statements of Licensing Policy

§ 541.501 - General and specific licensing procedures.

§ 541.502 - Effect of license or authorization.

§ 541.503 - Exclusion from licenses.

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

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

§ 541.506 - Investment and reinvestment of certain funds.

§ 541.507 - Provision of certain legal services authorized.

§ 541.508 - Payments for legal services from funds outside the United States authorized.

§ 541.509 - Authorization of emergency medical services.

§ 541.510 - Official business of the United States Government.

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

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

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

Subpart F - Reports

§ 541.601 - Records and reports.

Subpart G - Penalties

§ 541.701 - Penalties.

§ 541.702 - Pre-Penalty Notice; settlement.

§ 541.703 - Penalty imposition.

§ 541.704 - Administrative collection; referral to United States Department of Justice.

§ 541.705 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 541.801 - Procedures.

§ 541.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 541.901 - Paperwork Reduction Act notice.