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

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

Subpart B - Prohibitions

§ 561.201 - CISADA-based sanctions on certain foreign financial institutions.

§ 561.202 - Prohibitions on persons owned or controlled by U.S. financial institutions.

§ 561.203 - NDAA-based sanctions on certain foreign financial institutions.

§ 561.204 - Additional petroleum-related sanctions on certain foreign financial institutions.

§ 561.205 - Metals-related sanctions on certain foreign financial institutions.

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

Subpart C - General Definitions

§ 561.301 - Effective date.

§ 561.302 - UNSC Resolution 1737.

§ 561.303 - UNSC Resolution 1747.

§ 561.304 - UNSC Resolution 1803.

§ 561.305 - UNSC Resolution 1929.

§ 561.306 - Correspondent account.

§ 561.307 - Payable-through account.

§ 561.308 - Foreign financial institution.

§ 561.309 - U.S. financial institution.

§ 561.310 - Money laundering.

§ 561.311 - Agent.

§ 561.312 - Act of international terrorism.

§ 561.313 - Financial services.

§ 561.314 - Knowingly.

§ 561.315 - Person.

§ 561.316 - Entity.

§ 561.317 - Money service businesses.

§ 561.318 - Petroleum.

§ 561.319 - Petroleum products.

§ 561.320 - Iranian financial institution.

§ 561.321 - Government of Iran.

§ 561.322 - Entity owned or controlled by the Government of Iran.

§ 561.323 - Foreign financial institution owned or controlled by the government of a foreign country.

§ 561.324 - Designated Iranian financial institution.

§ 561.325 - Financial transaction.

§ 561.326 - Privately owned foreign financial institution.

§ 561.327 - Agricultural commodities, food, medicine, and medical devices.

§ 561.328 - Reduce significantly, significantly reduced, and significant reduction.

§ 561.329 - Iran.

§ 561.330 - Petrochemical products.

§ 561.331 - Aluminum, aluminum products.

§ 561.332 - Aluminum sector of Iran.

§ 561.333 - Copper, copper products.

§ 561.334 - Copper sector of Iran.

§ 561.335 - Iron, iron products, steel, steel products.

§ 561.336 - Iron sector of Iran.

§ 561.337 - Steel sector of Iran.

Subpart D - Interpretations

§ 561.401 - Reference to amended sections.

§ 561.402 - Effect of amendment.

§ 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

§ 561.404 - Significant transaction or transactions; significant financial services; significant financial transaction.

§ 561.405 - Entities owned by a person whose property and interests in property are blocked.

§ 561.406 - Country with primary jurisdiction over the foreign financial institution.

§ 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.

§ 561.408 - Goods or services originating in a country.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 561.501 - General and specific licensing procedures.

§ 561.502 - Effect of license or authorization.

§ 561.503 - Exclusion from licenses.

§ 561.504 - Transactions related to closing a correspondent account or payable-through account.

§ 561.505 - Official business of the United States Government.

Subpart F - Reports

§ 561.601 - Records and reports.

Subpart G - Penalties

§ 561.701 - Penalties.

§ 561.702 - Pre-Penalty Notice; settlement.

§ 561.703 - Penalty imposition.

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

Subpart H - Procedures

§ 561.801 - Procedures.

§ 561.802 - Delegation of certain authorities of the Secretary of the Treasury.

§ 561.803 - Consultations.

Subpart I - Paperwork Reduction Act

§ 561.901 - Paperwork Reduction Act notice.

Appendix A to Part 561