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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 561 - Iranian Financial Sanctions Regulations |
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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. |