31 CFR Part 569
PART 569—PROMOTING ACCOUNTABILITY FOR ASSAD AND REGIONAL STABILIZATION SANCTIONS REGULATIONS
- PART 569—PROMOTING ACCOUNTABILITY FOR ASSAD AND REGIONAL STABILIZATION SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 569.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 569.201 Prohibited transactions.
- § 569.202 Effect of transfers violating the provisions of this part.
- § 569.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 569.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 569.205 Exempt transactions.
- Subpart C—General Definitions
- § 569.300 Applicability of definitions.
- § 569.301 Blocked account; blocked property.
- § 569.302 Effective date.
- § 569.303 Entity.
- § 569.304 Financial, material, or technological support.
- § 569.305 Information or informational materials.
- § 569.306 Interest.
- § 569.307 Licenses; general and specific.
- § 569.308 OFAC.
- § 569.309 Person.
- § 569.310 Property; property interest.
- § 569.311 Transfer.
- § 569.312 United States.
- § 569.313 United States person; U.S. person.
- § 569.314 U.S. financial institution.
- Subpart D—Interpretations
- § 569.401 [Reserved]
- § 569.402 Effect of amendment.
- § 569.403 Termination and acquisition of an interest in blocked property.
- § 569.404 Transactions ordinarily incident to a licensed transaction.
- § 569.405 Setoffs prohibited.
- § 569.406 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 569.501 General and specific licensing procedures.
- § 569.502 [Reserved]
- § 569.503 Exclusion from licenses.
- § 569.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 569.505 Entries in certain accounts for normal service charges.
- § 569.506 Provision of certain legal services.
- § 569.507 Payments for legal services from funds originating outside the United States.
- § 569.508 Emergency medical services.
- § 569.509 Official business of the United States Government.
- § 569.510 Official business of certain international organizations and entities.
- § 569.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 569.512 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
- § 569.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 569.701 Penalties and Findings of Violation.
- Subpart H—Procedures
- § 569.801 Procedures.
- § 569.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 569.901 Paperwork Reduction Act notice.
- Appendix A to Part 569—Executive Order 13894, as Further Amended Executive Order 13894 of October 14, 2019, as Further Amended by Executive Order 14142 of January 15, 2025 and Executive Order 14312 of June 30, 2025 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria
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