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Code of Federal Regulations (Last Updated: July 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 589 - Ukraine Related Sanctions Regulations |
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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. |