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FEDERAL · 31 CFR

Part 591 — Venezuela Sanctions Regulations

39 sections · Title 31: Money and Finance: Treasury

§ 591.101Relation of this part to other laws and regulations.
§ 591.201Prohibited transactions.
§ 591.202Effect of transfers violating the provisions of this part.
§ 591.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 591.204Expenses of maintaining blocked property; liquidation of blocked property.
§ 591.300Applicability of definitions.
§ 591.301Blocked account; blocked property.
§ 591.302Effective date.
§ 591.303Entity.
§ 591.304Financial, material, or technological support.
§ 591.305Interest.
§ 591.306Licenses; general and specific.
§ 591.307OFAC.
§ 591.308Person.
§ 591.309Property; property interest.
§ 591.310Transfer.
§ 591.311United States.
§ 591.312United States person; U.S. person.
§ 591.313U.S. financial institution.
§ 591.401§ 591.401 [Reserved]
§ 591.402Effect of amendment.
§ 591.403Termination and acquisition of an interest in blocked property.
§ 591.404Transactions ordinarily incident to a licensed transaction.
§ 591.405Setoffs prohibited.
§ 591.406Entities owned by one or more persons whose property and interests in property are blocked.
§ 591.407Settlement agreements and enforcement of certain orders through judicial process.
§ 591.501General and specific licensing procedures.
§ 591.502§ 591.502 [Reserved]
§ 591.503Exclusion from licenses.
§ 591.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 591.505Entries in certain accounts for normal service charges authorized.
§ 591.506Provision of certain legal services authorized.
§ 591.507Payments for legal services from funds originating outside the United States.
§ 591.508Authorization of emergency medical services.
§ 591.509Official business of the United States Government.
§ 591.510Official business of certain international organizations and entities.
§ 591.801§ 591.801 [Reserved]
§ 591.802Delegation of certain authorities of the Secretary of the Treasury.
§ 591.901Paperwork Reduction Act notice.