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FEDERAL · 31 CFR

Part 590 — Transnational Criminal Organizations Sanctions Regulations

57 sections · Title 31: Money and Finance: Treasury

§ 590.101Relation of this part to other laws and regulations.
§ 590.201Prohibited transactions.
§ 590.202Effect of transfers violating the provisions of this part.
§ 590.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 590.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 590.205Evasions; attempts; causing violations; conspiracies.
§ 590.206Exempt transactions.
§ 590.300Applicability of definitions.
§ 590.301Blocked account; blocked property.
§ 590.302Effective date.
§ 590.303Entity.
§ 590.304Financial, material, or technological support.
§ 590.305Foreign person.
§ 590.306§ 590.306 [Reserved]
§ 590.307Interest.
§ 590.308Licenses; general and specific.
§ 590.309OFAC.
§ 590.310Person.
§ 590.311Property; property interest.
§ 590.312Significant transnational criminal organization.
§ 590.313Transfer.
§ 590.314United States.
§ 590.315United States person; U.S. person.
§ 590.316U.S. financial institution.
§ 590.401Reference to amended sections.
§ 590.402Effect of amendment.
§ 590.403Termination and acquisition of an interest in blocked property.
§ 590.404Transactions ordinarily incident to a licensed transaction.
§ 590.405Provision and receipt of services.
§ 590.406Offshore transactions involving blocked property.
§ 590.407Payments from blocked accounts to satisfy obligations prohibited.
§ 590.408Charitable contributions.
§ 590.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 590.410Setoffs prohibited.
§ 590.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 590.501General and specific licensing procedures.
§ 590.502Effect of license or other authorization.
§ 590.503Exclusion from licenses.
§ 590.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 590.505Entries in certain accounts for normal service charges.
§ 590.506Investment and reinvestment of certain funds.
§ 590.507Provision of certain legal services.
§ 590.508Payments for legal services from funds originating outside the United States.
§ 590.509Emergency medical services.
§ 590.510Official business of the United States Government.
§ 590.511Official business of certain international organizations and entities.
§ 590.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 590.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 590.601Records and reports.
§ 590.701Penalties.
§ 590.702Pre-Penalty Notice; settlement.
§ 590.703Penalty imposition.
§ 590.704Administrative collection; referral to United States Department of Justice.
§ 590.705Findings of Violation.
§ 590.801Procedures.
§ 590.802Delegation of certain authorities of the Secretary of the Treasury.
§ 590.901Paperwork Reduction Act notice.