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FEDERAL · 31 CFR

Part 546 — Sudan Stabilization Sanctions Regulations

58 sections · Title 31: Money and Finance: Treasury

§ 546.101Relation of this part to other laws and regulations.
§ 546.201Prohibited transactions involving blocked property.
§ 546.202Effect of transfers violating the provisions of this part.
§ 546.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 546.204Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 546.205Evasions; attempts; causing violations; conspiracies.
§ 546.206Exempt transactions.
§ 546.300Applicability of definitions.
§ 546.301Arms or any related materiel.
§ 546.302Blocked account; blocked property.
§ 546.303Effective date.
§ 546.304Entity.
§ 546.305Financial, material, or technological support.
§ 546.306Foreign person.
§ 546.307§ 546.307 [Reserved]
§ 546.308Interest.
§ 546.309Licenses; general and specific.
§ 546.310OFAC.
§ 546.311Person.
§ 546.312Property; property interest.
§ 546.313Transfer.
§ 546.314United States.
§ 546.315U.S. financial institution.
§ 546.316United States person; U.S. person.
§ 546.401Reference to amended sections.
§ 546.402Effect of amendment.
§ 546.403Termination and acquisition of an interest in blocked property.
§ 546.404Transactions ordinarily incident to a licensed transaction.
§ 546.405Provision of services.
§ 546.406Offshore transactions.
§ 546.407Payments from blocked accounts to satisfy obligations prohibited.
§ 546.408Charitable contributions.
§ 546.409Credit extended and cards issued by U.S. financial institutions.
§ 546.410Setoffs prohibited.
§ 546.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 546.412Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
§ 546.501General and specific licensing procedures.
§ 546.502Effect of license or other authorization.
§ 546.503Exclusion from licenses.
§ 546.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 546.505Entries in certain accounts for normal service charges authorized.
§ 546.506Investment and reinvestment of certain funds.
§ 546.507Provision of certain legal services.
§ 546.508Payments for legal services from funds originating outside the United States.
§ 546.509Emergency medical services.
§ 546.510Official business of the United States Government.
§ 546.511Official business of certain international organizations and entities.
§ 546.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 546.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates, and the extraction, processing, transport, sale, or distribution of water in Sudan.
§ 546.601Records and reports.
§ 546.701Penalties.
§ 546.702Pre-Penalty Notice; settlement.
§ 546.703Penalty imposition.
§ 546.704Administrative collection; referral to United States Department of Justice.
§ 546.705Findings of Violation.
§ 546.801Procedures.
§ 546.802Delegation of certain authorities of the Secretary of the Treasury
§ 546.901Paperwork Reduction Act notice.