31 CFR Part 590
PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
- PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS 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
- § 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.
- 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.
- 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.
- 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.
- 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.
- § 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.
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