Home/CFR/Title 31/Part 548
FEDERAL · 31 CFR

Part 548 — Belarus Sanctions Regulations

67 sections · Title 31: Money and Finance: Treasury

§ 548.101Relation of this part to other laws and regulations.
§ 548.201Prohibited transactions involving blocked property.
§ 548.202Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1).
§ 548.203Effect of transfers violating the provisions of this part.
§ 548.204Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 548.205Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 548.206Evasions; attempts; causing violations; conspiracies.
§ 548.207Exempt transactions.
§ 548.300Applicability of definitions.
§ 548.301Blocked account; blocked property.
§ 548.302Construction sector of the Belarus economy.
§ 548.303Debt.
§ 548.304Defense and related materiel sector of the Belarus economy.
§ 548.305Effective date.
§ 548.306Energy sector of the Belarus economy.
§ 548.307Entity.
§ 548.308Financial, material, or technological support.
§ 548.309Government of Belarus.
§ 548.310§ 548.310 [Reserved]
§ 548.311Interest.
§ 548.312Licenses; general and specific.
§ 548.313OFAC.
§ 548.314Person.
§ 548.315Potassium chloride (potash) sector of the Belarus economy.
§ 548.316Property; property interest.
§ 548.317Security sector of the Belarus economy.
§ 548.318Structured.
§ 548.319Tobacco products sector of the Belarus economy.
§ 548.320Transfer.
§ 548.321Transportation sector of the Belarus economy.
§ 548.322United States.
§ 548.323United States person; U.S. person.
§ 548.324U.S. financial institution.
§ 548.401Reference to amended sections.
§ 548.402Effect of amendment.
§ 548.403Termination and acquisition of an interest in blocked property.
§ 548.404Transactions ordinarily incident to a licensed transaction.
§ 548.405Provision and receipt of services.
§ 548.406Offshore transactions involving blocked property.
§ 548.407Payments from blocked accounts to satisfy obligations prohibited.
§ 548.408Charitable contributions.
§ 548.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 548.410Setoffs prohibited.
§ 548.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 548.501General and specific licensing procedures.
§ 548.502Effect of license or other authorization.
§ 548.503Exclusion from licenses.
§ 548.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 548.505Entries in certain accounts for normal service charges.
§ 548.506Investment and reinvestment of certain funds.
§ 548.507Provision of certain legal services.
§ 548.508Payments for legal services from funds originating outside the United States.
§ 548.509Emergency medical services.
§ 548.510Official business of the United States government.
§ 548.511Official business of certain international organizations and entities.
§ 548.512Certain transactions in support of nongovernmental organizations' activities.
§ 548.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 548.514Certain transactions with the State Security Committee of the Republic of Belarus.
§ 548.601Records and reports.
§ 548.701Penalties.
§ 548.702Pre-Penalty Notice; settlement.
§ 548.703Penalty imposition.
§ 548.704Administrative collection; referral to United States Department of Justice.
§ 548.705Findings of Violation.
§ 548.801Procedures.
§ 548.802Delegation of certain authorities of the Secretary of the Treasury.
§ 548.901Paperwork Reduction Act notice.