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Licenses, Authorizations, and Statements of Licensing Policy

  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
  6. Global Magnitsky Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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Section
583.501

General and specific licensing procedures.

Section
583.502

§ 583.502 [Reserved]

Section
583.503

Exclusion from licenses.

Section
583.504

Payments and transfers to blocked accounts in U.S. financial institutions.

Section
583.505

Entries in certain accounts for normal service charges.

Section
583.506

Provision of certain legal services.

Section
583.507

Payments for legal services from funds originating outside the United States.

Section
583.508

Emergency medical services.

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