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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 544 - Weapons of Mass Destruction Proliferators Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 544.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 544.201 - Prohibited transactions involving blocked property. |
| § 544.202 - Effect of transfers violating the provisions of this part. |
| § 544.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 544.204 - Expenses of maintaining blocked physical property; liquidation of blocked property. |
| § 544.205 - Evasions; attempts; conspiracies. |
| § 544.206 - Exempt transactions. |
| Subpart C - General Definitions |
| § 544.301 - Blocked account; blocked property. |
| § 544.302 - Effective date. |
| § 544.303 - Entity. |
| § 544.304 - Information or informational materials. |
| § 544.305 - Interest. |
| § 544.306 - Licenses; general and specific. |
| § 544.307 - Person. |
| § 544.308 - Property; property interest. |
| § 544.309 - Transfer. |
| § 544.310 - United States. |
| § 544.311 - U.S. financial institution. |
| § 544.312 - United States person; U.S. person. |
| Subpart D - Interpretations |
| § 544.401 - Reference to amended sections. |
| § 544.402 - Effect of amendment. |
| § 544.403 - Termination and acquisition of an interest in blocked property. |
| § 544.404 - Transactions ordinarily incident to a licensed transaction. |
| § 544.405 - Provision of services. |
| § 544.406 - Offshore transactions. |
| § 544.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 544.408 - Charitable contributions. |
| § 544.409 - Credit extended and cards issued by U.S. financial institutions. |
| § 544.410 - Setoffs prohibited. |
| § 544.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations and Statements of Licensing Policy |
| § 544.501 - General and specific licensing procedures. |
| § 544.502 - Effect of license or authorization. |
| § 544.503 - Exclusion from licenses. |
| § 544.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 544.505 - Entries in certain accounts for normal service charges authorized. |
| § 544.506 - Investment and reinvestment of certain funds. |
| § 544.507 - Provision of certain legal services. |
| § 544.508 - Payments for legal services from funds originating outside the United States. |
| § 544.509 - Authorization of emergency medical services. |
| § 544.510 - Official business of the United States Government. |
| § 544.511 - Official business of certain international organizations and entities. |
| § 544.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. |
| § 544.513 - 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 |
| § 544.601 - Records and reports. |
| Subpart G - Penalties |
| § 544.701 - Penalties. |
| § 544.702 - Pre-Penalty Notice; settlement. |
| § 544.703 - Penalty imposition. |
| § 544.704 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 544.801 - Procedures. |
| § 544.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 544.901 - Paperwork Reduction Act notice. |