31 CFR Part 589
PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
- PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 589.101 Relation of this part to other laws and regulations.
- 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 Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).
- § 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.
- Subpart C—General Definitions
- § 589.300 Applicability of definitions.
- § 589.301 Arctic offshore projects.
- § 589.302 Arms or related materiel sector of the Russian Federation economy.
- § 589.303 Blocked account; blocked property.
- § 589.304 Correspondent account.
- § 589.305 Covered Executive order.
- § 589.306 Crimea region of Ukraine.
- § 589.307 Debt.
- § 589.308 Deepwater projects.
- § 589.309 Defense and related materiel sector of the Russian Federation economy.
- § 589.310 Effective date.
- § 589.311 Energy sector of the Russian Federation economy.
- § 589.312 Entity.
- § 589.313 Equity.
- § 589.314 Financial, material, or technological support.
- § 589.315 Financial services sector of the Russian Federation economy.
- § 589.316 Foreign financial institution.
- § 589.317 Foreign person.
- § 589.318 Government of the Russian Federation.
- § 589.319 [Reserved]
- § 589.320 Initiated.
- § 589.321 Interest.
- § 589.322 Knowingly.
- § 589.323 Licenses; general and specific.
- § 589.324 Loans or other extensions of credit.
- § 589.325 Metals and mining sector of the Russian Federation economy.
- § 589.326 New investment.
- § 589.327 OFAC.
- § 589.328 Payable-through account.
- § 589.329 Person.
- § 589.330 Production.
- § 589.331 Property; property interest.
- § 589.332 Railway sector of the Russian Federation economy.
- § 589.333 Russian person.
- § 589.334 Shale projects.
- § 589.335 Special Russian crude oil project.
- § 589.336 Structured.
- § 589.337 Transfer.
- § 589.338 United States.
- § 589.339 United States person; U.S. person.
- § 589.340 U.S. depository institution.
- § 589.341 U.S. financial institution.
- § 589.342 U.S.-registered broker or dealer in securities.
- § 589.343 U.S.-registered money transmitter.
- Subpart D—Interpretations
- § 589.401 Reference to amended sections.
- § 589.402 Effect of amendment.
- § 589.403 Termination and acquisition of an interest in blocked property.
- § 589.404 Transactions ordinarily incident to a licensed transaction.
- § 589.405 Exportation and reexportation of goods, services, or technology; provision and receipt of services.
- § 589.406 Offshore transactions involving blocked property.
- § 589.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 589.408 Charitable contributions.
- § 589.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 589.410 Setoffs prohibited.
- § 589.411 Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205.
- § 589.412 Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
- § 589.413 Significant transaction(s); significant financial transaction(s).
- § 589.414 Facilitation; change of policies and procedures; referral of business opportunities offshore.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 589.501 General and specific licensing procedures.
- § 589.502 Effect of license or other authorization.
- § 589.503 Exclusion from licenses.
- § 589.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 589.505 Entries in certain accounts for normal service charges.
- § 589.506 Provision of certain legal services.
- § 589.507 Payments for legal services from funds originating outside the United States.
- § 589.508 Emergency medical services.
- § 589.509 Investment and reinvestment of certain funds.
- § 589.510 Official business of the United States Government.
- § 589.511 Official business of certain international organizations and entities.
- § 589.512 Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
- § 589.513 Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
- § 589.514 Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
- § 589.515 Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
- § 589.516 Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
- § 589.517 Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
- § 589.518 Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
- § 589.519 Emergency landings and air ambulance services in the Crimea region of Ukraine.
- § 589.520 Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
- § 589.521 Transactions related to closing a correspondent or payable-through account.
- Subpart F—Reports
- § 589.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 589.701 Penalties.
- § 589.702 Pre-Penalty Notice; settlement.
- § 589.703 Penalty imposition.
- § 589.704 Administrative collection; referral to United States Department of Justice.
- § 589.705 Findings of Violation.
- Subpart H—Procedures
- § 589.801 Procedures.
- § 589.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 589.901 Paperwork Reduction Act notice.
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