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Title 31

Displaying title 31, up to date as of 9/04/2026. Title 31 was last amended 8/26/2026.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter VOffice of Foreign Assets Control, Department of the Treasury500 – 599
Part 501Reporting, Procedures and Penalties Regulations501.101 – 501.901
Subpart ARelation of This Part to Other Parts in This Chapter501.101
§ 501.101Relation of this part to other parts in this chapter.
Subpart BDefinitions501.301
§ 501.301Definitions.
Subpart CReports501.601 – 501.606
§ 501.601Records and recordkeeping requirements.
§ 501.602Reports to be furnished on demand.
§ 501.603Reports of blocked, unblocked, or transferred blocked property.
§ 501.604Reports of rejected transactions.
§ 501.605Reports on litigation, arbitration, and dispute resolution proceedings.
§ 501.606Reporting and recordkeeping requirements applicable to economic sanctions programs.
Subpart DTrading With the Enemy Act (TWEA) Penalties501.700 – 501.747
Subpart EProcedures501.801 – 501.808
§ 501.801Licensing.
§ 501.802Decisions.
§ 501.803Amendment, modification, or revocation.
§ 501.804Rulemaking.
§ 501.805Rules governing availability of information.
§ 501.806Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
§ 501.807Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List or any other list of sanctioned persons or property maintained by the Office of Foreign Assets Control.
§ 501.808License application and other procedures applicable to economic sanctions programs.
Subpart FPaperwork Reduction Act501.901
§ 501.901Paperwork Reduction Act notice.
Appendix A to Part 501
Economic Sanctions Enforcement Guidelines.