Part 541 - Zimbabwe Sanctions Regulations  


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.