Penalties and Findings of Violation

  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. Foreign Interference in U.S. Elections Sanctions Regulations
  7. Penalties and Findings of Violation

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Section
579.701

Penalties and Findings of Violation.