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Title 31 → Subtitle B → Chapter V → Part 520

TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 520—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§520.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§520.201
Prohibited transactions.
§520.202
Effect of transfers violating the provisions of this part.
§520.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§520.204
Expenses of maintaining blocked tangible property; liquidation of blocked property.
§520.205
Exempt transactions.
rule

Subpart C—GENERAL DEFINITIONS

§520.300
Applicability of definitions.
§520.301
Blocked account; blocked property.
§520.302
Effective date.
§520.303
Entity.
§520.304
Financial, material, or technological support.
§520.305
[Reserved]
§520.306
Interest.
§520.307
Licenses; general and specific.
§520.308
OFAC.
§520.309
Person.
§520.310
Property; property interest.
§520.311
Transfer.
§520.312
United States.
§520.313
United States person; U.S. person.
§520.314
U.S. financial institution.
rule

Subpart D—INTERPRETATIONS

§520.401
[Reserved]
§520.402
Effect of amendment.
§520.403
Termination and acquisition of an interest in blocked property.
§520.404
Transactions ordinarily incident to a licensed transaction.
§520.405
Setoffs prohibited.
§520.406
Entities owned by one or more persons whose property and interests in property are blocked.
rule

Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§520.501
General and specific licensing procedures.
§520.502
[Reserved]
§520.503
Exclusion from licenses.
§520.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§520.505
Entries in certain accounts for normal service charges.
§520.506
Provision of certain legal services.
§520.507
Payments for legal services from funds originating outside the United States.
§520.508
Emergency medical services.
rule

Subpart F—REPORTS

§520.601
Records and reports.
rule

Subpart G—PENALTIES AND FINDINGS OF VIOLATION

§520.701
Penalties and Findings of Violation.
rule

Subpart H—PROCEDURES

§520.801
Procedures.
§520.802
Delegation of certain authorities of the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§520.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 520—Executive Order 13928 of June 11, 2020

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