Home/CFR/Title 31/Part 555
FEDERAL · 31 CFR

Part 555 — Mali Sanctions Regulations

55 sections · Title 31: Money and Finance: Treasury

§ 555.101Relation of this part to other laws and regulations.
§ 555.201Prohibited transactions.
§ 555.202Effect of transfers violating the provisions of this part.
§ 555.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 555.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 555.205Evasions; attempts; causing violations; conspiracies.
§ 555.206Exempt transactions.
§ 555.300Applicability of definitions.
§ 555.301Blocked account; blocked property.
§ 555.302Effective date.
§ 555.303Entity.
§ 555.304Financial, material, or technological support.
§ 555.305§ 555.305 [Reserved]
§ 555.306Interest.
§ 555.307Licenses; general and specific.
§ 555.308OFAC.
§ 555.309Person.
§ 555.310Property; property interest.
§ 555.311Transfer.
§ 555.312United States.
§ 555.313United States person; U.S. person.
§ 555.314U.S. financial institution.
§ 555.401Reference to amended sections.
§ 555.402Effect of amendment.
§ 555.403Termination and acquisition of an interest in blocked property.
§ 555.404Transactions ordinarily incident to a licensed transaction.
§ 555.405Provision and receipt of services.
§ 555.406Offshore transactions involving blocked property.
§ 555.407Payments from blocked accounts to satisfy obligations prohibited.
§ 555.408Charitable contributions.
§ 555.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 555.410Setoffs prohibited.
§ 555.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 555.501General and specific licensing procedures.
§ 555.502Effect of license or other authorization.
§ 555.503Exclusion from licenses.
§ 555.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 555.505Entries in certain accounts for normal service charges.
§ 555.506Investment and reinvestment of certain funds.
§ 555.507Provision of certain legal services.
§ 555.508Payments for legal services from funds originating outside the United States.
§ 555.509Emergency medical services.
§ 555.510Official business of the United States government.
§ 555.511Official business of certain international organizations and entities.
§ 555.512Certain transactions in support of nongovernmental organizations' activities.
§ 555.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 555.601Records and reports.
§ 555.701Penalties.
§ 555.702Pre-Penalty Notice; settlement.
§ 555.703Penalty imposition.
§ 555.704Administrative collection; referral to United States Department of Justice.
§ 555.705Findings of Violation.
§ 555.801Procedures.
§ 555.802Delegation of certain authorities of the Secretary of the Treasury.
§ 555.901Paperwork Reduction Act notice.