Home/CFR/Title 31/Part 589
FEDERAL · 31 CFR

Part 589 — Ukraine-/Russia-Related Sanctions Regulations

104 sections · Title 31: Money and Finance: Treasury

§ 589.101Relation of this part to other laws and regulations.
§ 589.201Prohibited transactions.
§ 589.202Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).
§ 589.203Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).
§ 589.204Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).
§ 589.205Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).
§ 589.206Prohibited new investment in the Crimea region of Ukraine.
§ 589.207Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.
§ 589.208Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.
§ 589.209Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.
§ 589.210Effect of transfers violating the provisions of this part.
§ 589.211Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 589.212Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 589.213Evasions; attempts; causing violations; conspiracies.
§ 589.214Exempt transactions.
§ 589.215Prohibited facilitation.
§ 589.300Applicability of definitions.
§ 589.301Arctic offshore projects.
§ 589.302Arms or related materiel sector of the Russian Federation economy.
§ 589.303Blocked account; blocked property.
§ 589.304Correspondent account.
§ 589.305Covered Executive order.
§ 589.306Crimea region of Ukraine.
§ 589.307Debt.
§ 589.308Deepwater projects.
§ 589.309Defense and related materiel sector of the Russian Federation economy.
§ 589.310Effective date.
§ 589.311Energy sector of the Russian Federation economy.
§ 589.312Entity.
§ 589.313Equity.
§ 589.314Financial, material, or technological support.
§ 589.315Financial services sector of the Russian Federation economy.
§ 589.316Foreign financial institution.
§ 589.317Foreign person.
§ 589.318Government of the Russian Federation.
§ 589.319§ 589.319 [Reserved]
§ 589.320Initiated.
§ 589.321Interest.
§ 589.322Knowingly.
§ 589.323Licenses; general and specific.
§ 589.324Loans or other extensions of credit.
§ 589.325Metals and mining sector of the Russian Federation economy.
§ 589.326New investment.
§ 589.327OFAC.
§ 589.328Payable-through account.
§ 589.329Person.
§ 589.330Production.
§ 589.331Property; property interest.
§ 589.332Railway sector of the Russian Federation economy.
§ 589.333Russian person.
§ 589.334Shale projects.
§ 589.335Special Russian crude oil project.
§ 589.336Structured.
§ 589.337Transfer.
§ 589.338United States.
§ 589.339United States person; U.S. person.
§ 589.340U.S. depository institution.
§ 589.341U.S. financial institution.
§ 589.342U.S.-registered broker or dealer in securities.
§ 589.343U.S.-registered money transmitter.
§ 589.401Reference to amended sections.
§ 589.402Effect of amendment.
§ 589.403Termination and acquisition of an interest in blocked property.
§ 589.404Transactions ordinarily incident to a licensed transaction.
§ 589.405Exportation and reexportation of goods, services, or technology; provision and receipt of services.
§ 589.406Offshore transactions involving blocked property.
§ 589.407Payments from blocked accounts to satisfy obligations prohibited.
§ 589.408Charitable contributions.
§ 589.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 589.410Setoffs prohibited.
§ 589.411Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205.
§ 589.412Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
§ 589.413Significant transaction(s); significant financial transaction(s).
§ 589.414Facilitation; change of policies and procedures; referral of business opportunities offshore.
§ 589.501General and specific licensing procedures.
§ 589.502Effect of license or other authorization.
§ 589.503Exclusion from licenses.
§ 589.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 589.505Entries in certain accounts for normal service charges.
§ 589.506Provision of certain legal services.
§ 589.507Payments for legal services from funds originating outside the United States.
§ 589.508Emergency medical services.
§ 589.509Investment and reinvestment of certain funds.
§ 589.510Official business of the United States Government.
§ 589.511Official business of certain international organizations and entities.
§ 589.512Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
§ 589.513Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
§ 589.514Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
§ 589.515Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
§ 589.516Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
§ 589.517Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
§ 589.518Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
§ 589.519Emergency landings and air ambulance services in the Crimea region of Ukraine.
§ 589.520Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
§ 589.521Transactions related to closing a correspondent or payable-through account.
§ 589.601Records and reports.
§ 589.701Penalties.
§ 589.702Pre-Penalty Notice; settlement.
§ 589.703Penalty imposition.
§ 589.704Administrative collection; referral to United States Department of Justice.
§ 589.705Findings of Violation.
§ 589.801Procedures.
§ 589.802Delegation of certain authorities of the Secretary of the Treasury.
§ 589.901Paperwork Reduction Act notice.