Procedures

  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. Reporting, Procedures and Penalties Regulations
  7. Procedures

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Section
501.801

Licensing.

Section
501.802

Decisions.

Section
501.803

Amendment, modification, or revocation.

Section
501.804

Rulemaking.

Section
501.805

Rules governing availability of information.

Section
501.806

Procedures for unblocking funds believed to have been blocked due to mistaken identity.

Section
501.807

Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List.

Section
501.808

License application and other procedures applicable to economic sanctions programs.