PocketLaw | CFR 31 | Office of Foreign Assets Control, Department of

Office of Foreign Assets Control, Department of the Treasury

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Part 500 [Reserved]

Reporting, Procedures and Penalties Regulations

North Korea Sanctions Regulations

Cuban Assets Control Regulations

Burma Sanctions Regulations

Iranian Assets Control Regulations

Narcotics Trafficking Sanctions Regulations

Weapons of Mass Destruction Trade Control Regulations

Zimbabwe Sanctions Regulations

Syrian Sanctions Regulations

Weapons of Mass Destruction Proliferators Sanctions Regulations

Darfur Sanctions Regulations

Democratic Republic of the Congo Sanctions Regulations

Belarus Sanctions Regulations

Lebanon Sanctions Regulations

Ethiopia Sanctions Regulations

Somalia Sanctions Regulations

Yemen Sanctions Regulations

Central African Republic Sanctions Regulations

Mali Sanctions Regulations

South Sudan Sanctions Regulations

Iranian Transactions and Sanctions Regulations

Iranian Financial Sanctions Regulations

Iranian Sector and Human Rights Abuses Sanctions Regulations

Hizballah Financial Sanctions Regulations

Syria-Related Sanctions Regulations

Libyan Sanctions Regulations

Iraq Stabilization and Insurgency Sanctions Regulations

Cyber-Related Sanctions Regulations

Foreign Interference in U.S. Elections Sanctions Regulations

Nicaragua Sanctions Regulations

Global Magnitsky Sanctions Regulations

Magnitsky Act Sanctions Regulations

Hong Kong-Related Sanctions Regulations

Chinese Military-Industrial Complex Sanctions Regulations

Russian Harmful Foreign Activities Sanctions Regulations

Western Balkans Stabilization Regulations

Ukraine Related Sanctions Regulations

Transnational Criminal Organizations Sanctions Regulations

Venezuela Sanctions Regulations

Rough Diamonds Control Regulations

Global Terrorism Sanctions Regulations

Terrorism List Governments Sanctions Regulations

Foreign Terrorist Organizations Sanctions Regulations

Foreign Narcotics Kingpin Sanctions Regulations

Part 599 [Reserved]

Appendix
Appendix A to Chapter V

Information Pertaining to the Specially Designated Nationals and Blocked Persons List