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Regulations last checked for updates: Nov 21, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V - CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
Part 500 - PART 500 [RESERVED]
Part 501 [§ 501.101 - § 501.901] - PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Part 510 [§ 510.101 - § 510.901] - PART 510—NORTH KOREA SANCTIONS REGULATIONS
Part 515 [§ 515.101 - § 515.901] - PART 515—CUBAN ASSETS CONTROL REGULATIONS
Part 525 [§ 525.101 - § 525.705] - PART 525—BURMA SANCTIONS REGULATIONS
Part 526 [§ 526.101 - § 526.901] - PART 526—HOSTAGES AND WRONGFUL DETENTION SANCTIONS REGULATIONS
Part 535 [§ 535.101 - § 535.905] - PART 535—IRANIAN ASSETS CONTROL REGULATIONS
Part 536 [§ 536.100 - § 536.901] - PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Part 539 [§ 539.101 - § 539.901] - PART 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
Part 542 [§ 542.101 - § 542.705] - PART 542—SYRIAN SANCTIONS REGULATIONS
Part 544 [§ 544.101 - § 544.901] - PART 544—WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
Part 546 [§ 546.101 - § 546.901] - PART 546—SUDAN STABILIZATION SANCTIONS REGULATIONS
Part 547 [§ 547.101 - § 547.901] - PART 547—DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
Part 548 [§ 548.101 - § 548.901] - PART 548—BELARUS SANCTIONS REGULATIONS
Part 549 [§ 549.101 - § 549.901] - PART 549—LEBANON SANCTIONS REGULATIONS
Part 550 [§ 550.101 - § 550.901] - PART 550—ETHIOPIA SANCTIONS REGULATIONS
Part 551 [§ 551.101 - § 551.901] - PART 551—SOMALIA SANCTIONS REGULATIONS
Part 552 [§ 552.101 - § 552.901] - PART 552—YEMEN SANCTIONS REGULATIONS
Part 553 [§ 553.101 - § 553.901] - PART 553—CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
Part 555 [§ 555.101 - § 555.901] - PART 555—MALI SANCTIONS REGULATIONS
Part 558 [§ 558.101 - § 558.901] - PART 558—SOUTH SUDAN SANCTIONS REGULATIONS
Part 560 [§ 560.101 - § 560.901] - PART 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Part 561 [§ 561.101 - § 561.901] - PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
Part 562 [§ 562.101 - § 562.901] - PART 562—IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
Part 566 [§ 566.101 - § 566.901] - PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
Part 569 [§ 569.101 - § 569.901] - PART 569—SYRIA-RELATED SANCTIONS REGULATIONS
Part 570 [§ 570.101 - § 570.901] - PART 570—LIBYAN SANCTIONS REGULATIONS
Part 576 [§ 576.101 - § 576.901] - PART 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
Part 578 [§ 578.101 - § 578.901] - PART 578—CYBER-RELATED SANCTIONS REGULATIONS
Part 579 [§ 579.101 - § 579.901] - PART 579—FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS REGULATIONS
Part 582 [§ 582.101 - § 582.901] - PART 582—NICARAGUA SANCTIONS REGULATIONS
Part 583 [§ 583.101 - § 583.705] - PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS
Part 584 [§ 584.101 - § 584.901] - PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
Part 585 [§ 585.101 - § 585.901] - PART 585—HONG KONG-RELATED SANCTIONS REGULATIONS
Part 586 [§ 586.101 - § 586.901] - PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS
Part 587 [§ 587.101 - § 587.901] - PART 587—RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS REGULATIONS
Part 588 [§ 588.101 - § 588.901] - PART 588—WESTERN BALKANS STABILIZATION REGULATIONS
Part 589 [§ 589.101 - § 589.901] - PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
Part 590 [§ 590.101 - § 590.901] - PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Part 591 [§ 591.101 - § 591.901] - PART 591—VENEZUELA SANCTIONS REGULATIONS
Part 592 [§ 592.101 - § 592.801] - PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
Part 594 [§ 594.101 - § 594.901] - PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
Part 596 [§ 596.101 - § 596.901] - PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Part 597 [§ 597.101 - § 597.901] - PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
Part 598 [§ 598.101 - § 598.901] - PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Part 599 [§ 599.101 - § 599.901] - PART 599—ILLICIT DRUG TRADE SANCTIONS REGULATIONS
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