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FEDERAL · 31 CFR

Part 528 — International Criminal Court-Related Sanctions Regulations

49 sections · Title 31: Money and Finance: Treasury

§ 528.101Relation of this part to other laws and regulations.
§ 528.102Records and reports.
§ 528.103Procedures.
§ 528.104Paperwork Reduction Act notice.
§ 528.105§ 528.105 [Reserved]
§ 528.106Delegation of certain authorities of the Secretary of the Treasury.
§ 528.201Prohibited transactions.
§ 528.202Effect of transfers violating the provisions of this part.
§ 528.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 528.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 528.205Exempt transactions.
§ 528.300Applicability of definitions.
§ 528.301Alien.
§ 528.302Ally of the United States.
§ 528.303Blocked account; blocked property.
§ 528.304Effective date.
§ 528.305Entity.
§ 528.306Financial, material, or technological support.
§ 528.307Foreign person.
§ 528.308Immediate family member.
§ 528.309§ 528.309 [Reserved]
§ 528.310Interest.
§ 528.311Licenses; general and specific.
§ 528.312OFAC.
§ 528.313Person.
§ 528.314Property; property interest.
§ 528.315Protected person.
§ 528.316Transfer.
§ 528.317United States.
§ 528.318United States person; U.S. person.
§ 528.319U.S. financial institution.
§ 528.401§ 528.401 [Reserved]
§ 528.402Effect of amendment.
§ 528.403Termination and acquisition of an interest in blocked property.
§ 528.404Transactions ordinarily incident to a licensed transaction.
§ 528.405Setoffs prohibited.
§ 528.406Entities owned by one or more persons whose property and interests in property are blocked.
§ 528.501General and specific licensing procedures.
§ 528.502Effect of license or other authorization.
§ 528.503Exclusion from licenses.
§ 528.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 528.505Entries in certain accounts for normal service charges.
§ 528.506Provision of certain legal services.
§ 528.507Payments for legal services from funds originating outside the United States.
§ 528.508Emergency medical services.
§ 528.509Official business of the United States government.
§ 528.510Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 528.701Penalties.
§ 528.702Findings of Violation and enforcement.