Office of Foreign Assets Control, Department of the Treasury

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury

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Part
500

Part 500 [Reserved]

Part
501

Reporting, Procedures and Penalties Regulations

Part
510

North Korea Sanctions Regulations

Part
515

Cuban Assets Control Regulations

Part
525

Burma Sanctions Regulations

Part
535

Iranian Assets Control Regulations

Part
536

Narcotics Trafficking Sanctions Regulations

Part
539

Weapons of Mass Destruction Trade Control Regulations

Part
541

Zimbabwe Sanctions Regulations

Part
542

Syrian Sanctions Regulations

Part
544

Weapons of Mass Destruction Proliferators Sanctions Regulations

Part
546

Darfur Sanctions Regulations

Part
547

Democratic Republic of the Congo Sanctions Regulations

Part
548

Belarus Sanctions Regulations

Part
549

Lebanon Sanctions Regulations

Part
550

Ethiopia Sanctions Regulations

Part
551

Somalia Sanctions Regulations

Part
552

Yemen Sanctions Regulations

Part
553

Central African Republic Sanctions Regulations

Part
555

Mali Sanctions Regulations

Part
558

South Sudan Sanctions Regulations

Part
560

Iranian Transactions and Sanctions Regulations

Part
561

Iranian Financial Sanctions Regulations

Part
562

Iranian Sector and Human Rights Abuses Sanctions Regulations

Part
566

Hizballah Financial Sanctions Regulations

Part
569

Syria-Related Sanctions Regulations

Part
570

Libyan Sanctions Regulations

Part
576

Iraq Stabilization and Insurgency Sanctions Regulations

Part
578

Cyber-Related Sanctions Regulations

Part
579

Foreign Interference in U.S. Elections Sanctions Regulations

Part
582

Nicaragua Sanctions Regulations

Part
583

Global Magnitsky Sanctions Regulations

Part
584

Magnitsky Act Sanctions Regulations

Part
585

Hong Kong-Related Sanctions Regulations

Part
586

Chinese Military-Industrial Complex Sanctions Regulations

Part
587

Russian Harmful Foreign Activities Sanctions Regulations

Part
588

Western Balkans Stabilization Regulations

Part
589

Ukraine Related Sanctions Regulations

Part
590

Transnational Criminal Organizations Sanctions Regulations

Part
591

Venezuela Sanctions Regulations

Part
592

Rough Diamonds Control Regulations

Part
594

Global Terrorism Sanctions Regulations

Part
596

Terrorism List Governments Sanctions Regulations

Part
597

Foreign Terrorist Organizations Sanctions Regulations

Part
598

Foreign Narcotics Kingpin Sanctions Regulations

Part
599

Part 599 [Reserved]

Appendix
Appendix A to Chapter V

Information Pertaining to the Specially Designated Nationals and Blocked Persons List