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Prohibitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Iranian Financial Sanctions Regulations
Prohibitions
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Section
561.201
CISADA-based sanctions on certain foreign financial institutions.
Section
561.202
Prohibitions on persons owned or controlled by U.S. financial institutions.
Section
561.203
NDAA-based sanctions on certain foreign financial institutions.
Section
561.204
Additional petroleum-related sanctions on certain foreign financial institutions.
Section
561.205
Metals-related sanctions on certain foreign financial institutions.
Section
561.220
Evasions; attempts; causing violations; conspiracies.