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Regulations last checked for updates: Mar 13, 2025
Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
All Titles
Title 31
Chapter V
Part 589
Subpart B - Subpart B—Prohibitions
§ 589.201 - Prohibited transactions.
§ 589.202 - Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).
§ 589.203 - Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).
§ 589.204 - Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).
§ 589.205 -
§ 589.206 - Prohibited new investment in the Crimea region of Ukraine.
§ 589.207 - Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.
§ 589.208 - Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.
§ 589.209 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.
§ 589.210 - Effect of transfers violating the provisions of this part.
§ 589.211 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 589.212 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 589.213 - Evasions; attempts; causing violations; conspiracies.
§ 589.214 - Exempt transactions.
§ 589.215 - Prohibited facilitation.
authority:
3 U.S.C. 301
;
22 U.S.C. 8901-8910
,
8921
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
87 FR 26099, May 2, 2022, unless otherwise noted.
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