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

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

Subpart B - Prohibitions

§ 590.201 - Prohibited transactions.

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

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

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

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

§ 590.206 - Exempt transactions.

§ 590.207 - Prohibited transactions involving blocked property.

§ 590.208 - Prohibited importation of diamonds.

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

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

§ 590.211 - Evasions; attempts; conspiracies.

Subpart C - General Definitions

§ 590.300 - Applicability of definitions.

§ 590.301 - Blocked account; blocked property.

§ 590.302 - Effective date.

§ 590.303 - Entity.

§ 590.304 - Financial, material, or technological support.

§ 590.305 - Foreign person.

§ 590.306 - [Reserved]

§ 590.307 - Interest.

§ 590.308 - Licenses; general and specific.

§ 590.309 - OFAC.

§ 590.310 - Person.

§ 590.311 - Property; property interest.

§ 590.312 - Significant transnational criminal organization.

§ 590.313 - Transfer.

§ 590.314 - United States.

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

§ 590.316 - U.S. financial institution.

§ 590.317 - Property; property interest.

§ 590.318 - Specific license.

§ 590.319 - Transfer.

§ 590.320 - United States.

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

§ 590.322 - U.S. financial institution.

§§ 590.304--590.305 - [Reserved]

Subpart D - Interpretations

§ 590.401 - Reference to amended sections.

§ 590.402 - Effect of amendment.

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

§ 590.404 - Transactions ordinarily incident to a licensed transaction.

§ 590.405 - Provision and receipt of services.

§ 590.406 - Offshore transactions involving blocked property.

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

§ 590.408 - Charitable contributions.

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

§ 590.410 - Setoffs prohibited.

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

§ 590.412 - Importation into and release from a bonded warehouse or foreign trade zone.

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

§ 590.501 - General and specific licensing procedures.

§ 590.502 - Effect of license or other authorization.

§ 590.503 - Exclusion from licenses.

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

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

§ 590.506 - Investment and reinvestment of certain funds.

§ 590.507 - Provision of certain legal services.

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

§ 590.509 - Emergency medical services.

§ 590.510 - Official business of the United States Government.

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

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

§ 590.513 - 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

§ 590.601 - Records and reports.

Subparts F--G - XXX

Subpart G - Penalties and Findings of Violation

§ 590.701 - Penalties.

§ 590.702 - Pre-Penalty Notice; settlement.

§ 590.703 - Penalty imposition.

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

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

§ 590.705 - Findings of Violation.

Subpart H - Procedures

§ 590.801 - Procedures.

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

Subpart I - Paperwork Reduction Act

§ 590.901 - Paperwork Reduction Act notice.

Appendix D to Part 590 - Designated Areas of Angola to Which State Administration Has Not Been Extended

Appendix E to Part 590 - Equipment Used in Mining (Harmonized Tariff Schedule Subheadings)

Appendix F to Part 590 - Motorized Vehicles, Watercraft, or Spare Parts for Motorized Vehicles or Watercraft (Harmonized Tariff Schedule Subheadings)

Appendix A to Part 590 - Executive Order 13581 of July 24, 2011

Appendix B to Part 590 - Executive Order 13863