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FEDERAL · 31 CFR

Part 587 — Russian Harmful Foreign Activities Sanctions Regulations

43 sections · Title 31: Money and Finance: Treasury

§ 587.101Relation of this part to other laws and regulations.
§ 587.201Prohibited transactions.
§ 587.202Effect of transfers violating the provisions of this part.
§ 587.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 587.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 587.205Exempt transactions.
§ 587.300Applicability of definitions.
§ 587.301Blocked account; blocked property.
§ 587.302Effective date.
§ 587.303Entity.
§ 587.304Financial, material, or technological support.
§ 587.305Government of the Russian Federation.
§ 587.306§ 587.306 [Reserved]
§ 587.307Interest.
§ 587.308Licenses; general and specific.
§ 587.309OFAC.
§ 587.310Person.
§ 587.311Property; property interest.
§ 587.312Transfer.
§ 587.313United States.
§ 587.314United States person; U.S. person.
§ 587.315U.S. financial institution.
§ 587.401§ 587.401 [Reserved]
§ 587.402Effect of amendment.
§ 587.403Termination and acquisition of an interest in blocked property.
§ 587.404Transactions ordinarily incident to a licensed transaction.
§ 587.405Setoffs prohibited.
§ 587.406Entities owned by one or more persons whose property and interests in property are blocked.
§ 587.501General and specific licensing procedures.
§ 587.502§ 587.502 [Reserved]
§ 587.503Exclusion from licenses.
§ 587.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 587.505Entries in certain accounts for normal service charges.
§ 587.506Provision of certain legal services.
§ 587.507Payments for legal services from funds originating outside the United States.
§ 587.508Emergency medical services.
§ 587.509Official business of the United States Government.
§ 587.510Official business of certain international organizations and entities.
§ 587.601Records and reports.
§ 587.701Penalties and Findings of Violation.
§ 587.801Procedures.
§ 587.802Delegation of certain authorities of the Secretary of the Treasury.
§ 587.901Paperwork Reduction Act notice.