Code of Federal Regulations > Title 31 > Chapter V > Part 561 > Subpart B

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 561.201 - CISADA-based sanctions on certain foreign financial institutions.

§ 561.202 - Prohibitions on persons owned or controlled by U.S. financial institutions.

§ 561.203 - NDAA-based sanctions on certain foreign financial institutions.

§ 561.204 - Additional petroleum-related sanctions on certain foreign financial institutions.

§ 561.205 - Metals-related sanctions on certain foreign financial institutions.

§ 561.220 - Evasions; attempts; causing violations; conspiracies.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 22 U.S.C. 8501-8551,8701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309

source: 77 FR 11726, Feb. 27, 2012, unless otherwise noted.