 |
Code of Federal Regulations (Last Updated: April 5, 2024) |
 |
Title 31 - Money and Finance: Treasury |
|
|
Subtitle B - Regulations Relating to Money and Finance |
|
|
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
|
|
Part 589 - Ukraine-/Russia-Related Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 589.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 589.201 - Prohibited transactions. |
| § 589.202 - Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1). |
| § 589.203 - Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2). |
| § 589.204 - Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3). |
| § 589.205 - Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4). |
| § 589.206 - Prohibited new investment in the Crimea region of Ukraine. |
| § 589.207 - Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine. |
| § 589.208 - Prohibited importation of goods, services, or technology from the Crimea region of Ukraine. |
| § 589.210 - Effect of transfers violating the provisions of this part. |
| § 589.211 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 589.212 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 589.213 - Evasions; attempts; causing violations; conspiracies. |
| § 589.214 - Exempt transactions. |
| § 589.215 - Prohibited facilitation. |
| Subpart C - General Definitions |
| § 589.300 - Applicability of definitions. |
| § 589.301 - Arctic offshore projects. |
| § 589.302 - Arms or related materiel sector of the Russian Federation economy. |
| § 589.303 - Blocked account; blocked property. |
| § 589.304 - Correspondent account. |
| § 589.305 - Covered Executive order. |
| § 589.306 - Crimea region of Ukraine. |
| § 589.307 - Debt. |
| § 589.308 - Deepwater projects. |
| § 589.309 - Defense and related materiel sector of the Russian Federation economy. |
| § 589.310 - Effective date. |
| § 589.311 - Energy sector of the Russian Federation economy. |
| § 589.312 - Entity. |
| § 589.313 - Equity. |
| § 589.314 - Financial, material, or technological support. |
| § 589.315 - Financial services sector of the Russian Federation economy. |
| § 589.316 - Foreign financial institution. |
| § 589.317 - Foreign person. |
| § 589.318 - Government of the Russian Federation. |
| § 589.319 - [Reserved] |
| § 589.320 - Initiated. |
| § 589.321 - Interest. |
| § 589.322 - Knowingly. |
| § 589.323 - Licenses; general and specific. |
| § 589.324 - Loans or other extensions of credit. |
| § 589.325 - Metals and mining sector of the Russian Federation economy. |
| § 589.326 - New investment. |
| § 589.327 - OFAC. |
| § 589.328 - Payable-through account. |
| § 589.329 - Person. |
| § 589.330 - Production. |
| § 589.331 - Property; property interest. |
| § 589.332 - Railway sector of the Russian Federation economy. |
| § 589.333 - Russian person. |
| § 589.334 - Shale projects. |
| § 589.335 - Special Russian crude oil project. |
| § 589.336 - Structured. |
| § 589.337 - Transfer. |
| § 589.338 - United States. |
| § 589.339 - United States person; U.S. person. |
| § 589.340 - U.S. depository institution. |
| § 589.341 - U.S. financial institution. |
| § 589.342 - U.S.-registered broker or dealer in securities. |
| § 589.343 - U.S.-registered money transmitter. |
| Subpart D - Interpretations |
| § 589.401 - Reference to amended sections. |
| § 589.402 - Effect of amendment. |
| § 589.403 - Termination and acquisition of an interest in blocked property. |
| § 589.404 - Transactions ordinarily incident to a licensed transaction. |
| § 589.405 - Exportation and reexportation of goods, services, or technology; provision and receipt of services. |
| § 589.406 - Offshore transactions involving blocked property. |
| § 589.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 589.408 - Charitable contributions. |
| § 589.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
| § 589.410 - Setoffs prohibited. |
| § 589.411 - Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205. |
| § 589.412 - Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205. |
| § 589.413 - Significant transaction(s); significant financial transaction(s). |
| § 589.414 - Facilitation; change of policies and procedures; referral of business opportunities offshore. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 589.501 - General and specific licensing procedures. |
| § 589.502 - Effect of license or other authorization. |
| § 589.503 - Exclusion from licenses. |
| § 589.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 589.505 - Entries in certain accounts for normal service charges. |
| § 589.506 - Provision of certain legal services. |
| § 589.507 - Payments for legal services from funds originating outside the United States. |
| § 589.508 - Emergency medical services. |
| § 589.509 - Investment and reinvestment of certain funds. |
| § 589.510 - Official business of the United States Government. |
| § 589.511 - Official business of certain international organizations and entities. |
| § 589.512 - Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204. |
| § 589.513 - Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine. |
| § 589.514 - Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine. |
| § 589.515 - Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine. |
| § 589.516 - Transactions related to telecommunications and mail involving the Crimea region of Ukraine. |
| § 589.517 - Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine. |
| § 589.518 - Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine. |
| § 589.519 - Emergency landings and air ambulance services in the Crimea region of Ukraine. |
| § 589.520 - Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine. |
| § 589.521 - Transactions related to closing a correspondent or payable-through account. |
| Subpart F - Reports |
| § 589.601 - Records and reports. |
| Subparts F--G - XXX |
| Subpart G - Penalties and Findings of Violation |
| § 589.701 - Penalties. |
| § 589.702 - Pre-Penalty Notice; settlement. |
| § 589.703 - Penalty imposition. |
| § 589.704 - Administrative collection; referral to United States Department of Justice. |
| § 589.705 - Findings of Violation. |
| Subpart H - Procedures |
| § 589.801 - Procedures. |
| § 589.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 589.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 589 - Executive Order 13660 |
| Appendix B to Part 589 - Executive Order 13661 |
| Appendix C to Part 589 - Executive Order 13662 |