31 CFR Part 516
PART 516—CUBA SANCTIONS REGULATIONS
- PART 516—CUBA SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—General Provisions
- § 516.101 Relation of this part to other laws and regulations.
- § 516.102 Records and reports.
- § 516.103 Procedures.
- § 516.104 Paperwork Reduction Act notice.
- § 516.105 Penalties and findings of violation.
- § 516.106 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart B—Prohibitions
- § 516.201 Prohibited transactions.
- § 516.202 Effect of transfers violating the provisions of this part.
- § 516.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 516.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 516.205 Exempt transactions.
- Subpart C—General Definitions
- § 516.300 Applicability of definitions.
- § 516.301 Blocked account; blocked property.
- § 516.302 Effective date.
- § 516.303 Entity.
- § 516.304 Financial, material, or technological support.
- § 516.305 Foreign financial institution.
- § 516.306 Foreign person.
- § 516.307 Government of Cuba.
- § 516.308 [Reserved]
- § 516.309 Interest.
- § 516.310 Licenses; general and specific.
- § 516.311 OFAC.
- § 516.312 Person.
- § 516.313 Property; property interest.
- § 516.314 Transfer.
- § 516.315 United States.
- § 516.316 United States person; U.S. person.
- § 516.317 U.S. financial institution.
- Subpart D—Interpretations
- § 516.401 [Reserved]
- § 516.402 Effect of amendment.
- § 516.403 Termination and acquisition of an interest in blocked property.
- § 516.404 Transactions ordinarily incident to a licensed transaction.
- § 516.405 Setoffs prohibited.
- § 516.406 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 516.501 General and specific licensing procedures.
- § 516.502 Effect of license or other authorization.
- § 516.503 Exclusion from licenses.
- § 516.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 516.505 Entries in certain accounts for normal service charges.
- § 516.506 Provision of certain legal services.
- § 516.507 Payments for legal services from funds originating outside the United States.
- § 516.508 Emergency medical services.
- § 516.509 Official business of the United States Government.
- § 516.510 Official business of certain international organizations and entities.
- § 516.511 Certain transactions in support of nongovernmental organizations' activities.
- § 516.512 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- § 516.513 Transactions related to closing a correspondent account or payable-through account.
- Appendix A to Part 516—E.O. 14404 of May 1, 2026
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