31 CFR Part 528
PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS
- PART 528—INTERNATIONAL CRIMINAL COURT-RELATED 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
- § 528.101 Relation of this part to other laws and regulations.
- § 528.102 Records and reports.
- § 528.103 Procedures.
- § 528.104 Paperwork Reduction Act notice.
- § 528.105 [Reserved]
- § 528.106 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart B—Prohibitions
- § 528.201 Prohibited transactions.
- § 528.202 Effect of transfers violating the provisions of this part.
- § 528.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 528.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 528.205 Exempt transactions.
- Subpart C—General Definitions
- § 528.300 Applicability of definitions.
- § 528.301 Alien.
- § 528.302 Ally of the United States.
- § 528.303 Blocked account; blocked property.
- § 528.304 Effective date.
- § 528.305 Entity.
- § 528.306 Financial, material, or technological support.
- § 528.307 Foreign person.
- § 528.308 Immediate family member.
- § 528.309 [Reserved]
- § 528.310 Interest.
- § 528.311 Licenses; general and specific.
- § 528.312 OFAC.
- § 528.313 Person.
- § 528.314 Property; property interest.
- § 528.315 Protected person.
- § 528.316 Transfer.
- § 528.317 United States.
- § 528.318 United States person; U.S. person.
- § 528.319 U.S. financial institution.
- Subpart D—Interpretations
- § 528.401 [Reserved]
- § 528.402 Effect of amendment.
- § 528.403 Termination and acquisition of an interest in blocked property.
- § 528.404 Transactions ordinarily incident to a licensed transaction.
- § 528.405 Setoffs prohibited.
- § 528.406 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 528.501 General and specific licensing procedures.
- § 528.502 Effect of license or other authorization.
- § 528.503 Exclusion from licenses.
- § 528.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 528.505 Entries in certain accounts for normal service charges.
- § 528.506 Provision of certain legal services.
- § 528.507 Payments for legal services from funds originating outside the United States.
- § 528.508 Emergency medical services.
- § 528.509 Official business of the United States government.
- § 528.510 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F [Reserved]
- Subpart G—Penalties and Findings of Violation
- § 528.701 Penalties.
- § 528.702 Findings of Violation and enforcement.
- Appendix A to Part 528—E.O. 14203 of February 6, 2025
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