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

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

Subpart B - Prohibitions

§ 578.201 - Prohibited transactions.

§ 578.202 - Effect of transfers violating the provisions of this part.

§ 578.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 578.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.

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

§ 578.206 - Exempt transactions.

Subpart C - General Definitions

§ 578.300 - Applicability of definitions.

§ 578.301 - Blocked account; blocked property.

§ 578.302 - Critical infrastructure sector.

§ 578.303 - Cyber-enabled activities.

§ 578.304 - Effective date.

§ 578.305 - Entity.

§ 578.306 - Financial, material, or technological support.

§ 578.307 - Foreign person.

§ 578.308 - [Reserved]

§ 578.309 - Interest.

§ 578.310 - Licenses; general and specific.

§ 578.311 - Misappropriation.

§ 578.312 - OFAC.

§ 578.313 - Person.

§ 578.314 - Property; property interest.

§ 578.315 - Significant activities undermining cybersecurity.

§ 578.316 - Transfer.

§ 578.317 - United States.

§ 578.318 - United States person; U.S. person.

§ 578.319 - U.S. financial institution.

Subpart D - Interpretations

§ 578.401 - Reference to amended sections.

§ 578.402 - Effect of amendment.

§ 578.403 - Termination and acquisition of an interest in blocked property.

§ 578.404 - Transactions ordinarily incident to a licensed transaction.

§ 578.405 - Provision and receipt of services.

§ 578.406 - Offshore transactions involving blocked property.

§ 578.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 578.408 - Charitable contributions.

§ 578.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

§ 578.410 - Setoffs prohibited.

§ 578.411 - Entities owned by one or more persons whose property and interests in property are blocked.

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

§ 578.501 - General and specific licensing procedures.

§ 578.502 - Effect of license or other authorization.

§ 578.503 - Exclusion from licenses.

§ 578.504 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 578.505 - Entries in certain accounts for normal service charges.

§ 578.506 - Investment and reinvestment of certain funds.

§ 578.507 - Provision of certain legal services.

§ 578.508 - Payments for legal services from funds originating outside the United States.

§ 578.509 - Emergency medical services.

§ 578.510 - Official business of the United States Government.

§ 578.511 - Official business of certain international organizations and entities.

§ 578.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

§ 578.513 - 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

§ 578.601 - Records and reports.

Subparts F--G - XXX

Subpart G - Penalties and Findings of Violation

§ 578.701 - Penalties.

§ 578.702 - Pre-Penalty Notice; settlement.

§ 578.703 - Penalty imposition.

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

§ 578.705 - Findings of Violation.

Subpart H - Procedures

§ 578.801 - Procedures.

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

Subpart I - Paperwork Reduction Act

§ 578.901 - Paperwork Reduction Act notice.

Appendix A to Part 578 - Executive Order 13694