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FEDERAL · 31 CFR

Part 578 — Cyber-Related Sanctions Regulations

60 sections · Title 31: Money and Finance: Treasury

§ 578.101Relation of this part to other laws and regulations.
§ 578.201Prohibited transactions.
§ 578.202Effect of transfers violating the provisions of this part.
§ 578.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 578.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 578.205Evasions; attempts; causing violations; conspiracies.
§ 578.206Exempt transactions.
§ 578.300Applicability of definitions.
§ 578.301Blocked account; blocked property.
§ 578.302Critical infrastructure sector.
§ 578.303Cyber-enabled activities.
§ 578.304Effective date.
§ 578.305Entity.
§ 578.306Financial, material, or technological support.
§ 578.307Foreign person.
§ 578.308§ 578.308 [Reserved]
§ 578.309Interest.
§ 578.310Licenses; general and specific.
§ 578.311Misappropriation.
§ 578.312OFAC.
§ 578.313Person.
§ 578.314Property; property interest.
§ 578.315Significant activities undermining cybersecurity.
§ 578.316Transfer.
§ 578.317United States.
§ 578.318United States person; U.S. person.
§ 578.319U.S. financial institution.
§ 578.401Reference to amended sections.
§ 578.402Effect of amendment.
§ 578.403Termination and acquisition of an interest in blocked property.
§ 578.404Transactions ordinarily incident to a licensed transaction.
§ 578.405Provision and receipt of services.
§ 578.406Offshore transactions involving blocked property.
§ 578.407Payments from blocked accounts to satisfy obligations prohibited.
§ 578.408Charitable contributions.
§ 578.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 578.410Setoffs prohibited.
§ 578.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 578.501General and specific licensing procedures.
§ 578.502Effect of license or other authorization.
§ 578.503Exclusion from licenses.
§ 578.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 578.505Entries in certain accounts for normal service charges.
§ 578.506Investment and reinvestment of certain funds.
§ 578.507Provision of certain legal services.
§ 578.508Payments for legal services from funds originating outside the United States.
§ 578.509Emergency medical services.
§ 578.510Official business of the United States Government.
§ 578.511Official business of certain international organizations and entities.
§ 578.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 578.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 578.601Records and reports.
§ 578.701Penalties.
§ 578.702Pre-Penalty Notice; settlement.
§ 578.703Penalty imposition.
§ 578.704Administrative collection; referral to United States Department of Justice.
§ 578.705Findings of Violation.
§ 578.801Procedures.
§ 578.802Delegation of certain authorities of the Secretary of the Treasury.
§ 578.901Paperwork Reduction Act notice.