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Code of Federal Regulations (Last Updated: April 5, 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 548 - Belarus Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 548.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 548.201 - Prohibited transactions involving blocked property. |
| § 548.202 - Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1). |
| § 548.203 - Effect of transfers violating the provisions of this part. |
| § 548.204 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 548.205 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 548.206 - Evasions; attempts; causing violations; conspiracies. |
| § 548.207 - Exempt transactions. |
| Subpart C - General Definitions |
| § 548.300 - Applicability of definitions. |
| § 548.301 - Blocked account; blocked property. |
| § 548.302 - Construction sector of the Belarus economy. |
| § 548.303 - Debt. |
| § 548.304 - Defense and related materiel sector of the Belarus economy. |
| § 548.305 - Effective date. |
| § 548.306 - Energy sector of the Belarus economy. |
| § 548.307 - Entity. |
| § 548.308 - Financial, material, or technological support. |
| § 548.309 - Government of Belarus. |
| § 548.310 - [Reserved] |
| § 548.311 - Interest. |
| § 548.312 - Licenses; general and specific. |
| § 548.313 - OFAC. |
| § 548.314 - Person. |
| § 548.315 - Potassium chloride (potash) sector of the Belarus economy. |
| § 548.316 - Property; property interest. |
| § 548.317 - Security sector of the Belarus economy. |
| § 548.318 - Structured. |
| § 548.319 - Tobacco products sector of the Belarus economy. |
| § 548.320 - Transfer. |
| § 548.321 - Transportation sector of the Belarus economy. |
| § 548.322 - United States. |
| § 548.323 - United States person; U.S. person. |
| § 548.324 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 548.401 - Reference to amended sections. |
| § 548.402 - Effect of amendment. |
| § 548.403 - Termination and acquisition of an interest in blocked property. |
| § 548.404 - Transactions ordinarily incident to a licensed transaction. |
| § 548.405 - Provision and receipt of services. |
| § 548.406 - Offshore transactions involving blocked property. |
| § 548.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 548.408 - Charitable contributions. |
| § 548.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
| § 548.410 - Setoffs prohibited. |
| § 548.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 548.501 - General and specific licensing procedures. |
| § 548.502 - Effect of license or other authorization. |
| § 548.503 - Exclusion from licenses. |
| § 548.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 548.505 - Entries in certain accounts for normal service charges. |
| § 548.506 - Investment and reinvestment of certain funds. |
| § 548.507 - Provision of certain legal services. |
| § 548.508 - Payments for legal services from funds originating outside the United States. |
| § 548.509 - Emergency medical services. |
| § 548.510 - Official business of the United States government. |
| § 548.511 - Official business of certain international organizations and entities. |
| § 548.512 - Certain transactions in support of nongovernmental organizations' activities. |
| § 548.513 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| § 548.514 - Certain transactions with the State Security Committee of the Republic of Belarus. |
| Subpart F - Reports |
| § 548.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 548.701 - Penalties. |
| § 548.702 - Pre-Penalty Notice; settlement. |
| § 548.703 - Penalty imposition. |
| § 548.704 - Administrative collection; referral to United States Department of Justice. |
| § 548.705 - Findings of Violation. |
| Subpart H - Procedures |
| § 548.801 - Procedures. |
| § 548.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 548.901 - Paperwork Reduction Act notice. |