Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 590: Transnational Criminal Organizations Sanctions Regulations

Section No. Description
Section 590.101 Prohibited transactions
Section 590.201 Effect of transfers violating the provisions of this part
Section 590.202 Holding of funds in interest-bearing accounts; investment and reinvestment
Section 590.203 Blocked account; blocked property
Section 590.301 Effective date
Section 590.302 Entity
Section 590.303 Interest
Section 590.306 Licenses; general and specific
Section 590.307 Person
Section 590.308 Property; property interest
Section 590.309 Transfer
Section 590.311 United States
Section 590.312 U
Section 590.313 United States person; U
Section 590.314 Effect of amendment
Section 590.402 Termination and acquisition of an interest in blocked property
Section 590.403 Transactions ordinarily incident to a licensed transaction
Section 590.404 Setoffs prohibited
Section 590.405 Entities owned by a person whose property and interests in property are blocked
Section 590.406 General and specific licensing procedures
Section 590.501 Exclusion from licenses
Section 590.503 Payments and transfers to blocked accounts in U
Section 590.504 Entries in certain accounts for normal service charges authorized
Section 590.505 Provision of certain legal services authorized
Section 590.506 Authorization of emergency medical services
Section 590.507 Delegation by the Secretary of the Treasury
Section 590.802 Paperwork Reduction Act notice
Section 590.901 Relation of this part to other laws and regulations