Site Feedback

Website Feedback

This contact form is only for website help or website suggestions. If you have questions or comments regarding a published document please contact the publishing agency. Comments or questions about document content can not be answered by OFR staff. Please do not provide confidential information or personal data.

Title 31

Displaying title 31, up to date as of 6/15/2026. Title 31 was last amended 5/06/2026.
view historical versions
  1. Title 31 —Money and Finance: Treasury
  2. Subtitle B —Regulations Relating to Money and Finance
  3. Chapter V —Office of Foreign Assets Control, Department of the Treasury
  4. Part 515 —Cuban Assets Control Regulations
  5. Subpart E   View Full Text
  • Details
  • Print
  • Search
  • Subscribe
  • Timeline
  • Go to Date
  • Published Edition
  • Developer Tools
eCFR Content

The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR.

Learn more about the eCFR, its status, and the editorial process.

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 515Cuban Assets Control Regulations515.101 – 515.901
Subpart ELicenses, Authorizations, and Statements of Licensing Policy515.501 – 515.591
§ 515.501General and specific licensing procedures.
§ 515.502Effect of subsequent license or authorization.
§ 515.503Exclusion from licenses and authorizations.
§ 515.504Certain judicial proceedings with respect to property of designated nationals.
§ 515.505Certain Cuban nationals unblocked.
§§ 515.506-515.507 [Reserved]
§ 515.508Payments to blocked accounts in domestic banks.
§ 515.509Entries in certain accounts for normal service charges.
§ 515.510Payments to the United States, States and political subdivisions.
§ 515.511Transactions by certain business enterprises.
§ 515.512Provision of certain legal services authorized.
§ 515.513Purchase and sale of certain securities.
§ 515.514Payment of dividends and interest on and redemption and collection of securities.
§ 515.515Transfers of securities to blocked accounts in domestic banks.
§ 515.516Voting and soliciting of proxies on securities.
§ 515.517Access to safe deposit boxes under certain conditions.
§ 515.518 [Reserved]
§ 515.519Limited payments from accounts of United States citizens abroad.
§ 515.520Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
§ 515.521U.S. assets of certain Cuban corporations.
§ 515.522 [Reserved]
§ 515.523Transactions incident to the administration of decedents' estates.
§ 515.524Payment from, and transactions in the administration of certain trusts and estates.
§ 515.525Certain transfers as a consequence of the existence or change of marital status authorized.
§ 515.526Transactions involving blocked life insurance policies.
§ 515.527Certain transactions with respect to United States intellectual property.
§ 515.528Certain transactions with respect to blocked foreign intellectual property.
§ 515.529Powers of attorney.
§ 515.530Exportation of powers of attorney or instructions relating to certain types of transactions.
§ 515.532Completion of certain securities transactions.
§ 515.533Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
§ 515.534Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
§ 515.535Exchange of certain securities.
§ 515.536Certain transactions with respect to merchandise affected by § 515.204.
§ 515.540 [Reserved]
§ 515.542Mail and telecommunications-related transactions.
§ 515.543Proof of origin.
§ 515.544Certain gifts sent to the United States.
§ 515.545Transactions related to information and informational materials.
§ 515.546Accounts of Cuban sole proprietorships.
§ 515.547Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
§ 515.548Overflight payments, emergency landings, and air ambulance services authorized.
§ 515.549Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
§ 515.550Certain vessel transactions authorized.
§ 515.551Joint bank accounts.
§ 515.552Proceeds of insurance policies.
§ 515.553Bank accounts of official representatives in Cuba of foreign governments.
§ 515.554Transfers of abandoned property under State laws.
§ 515.555Assets of Cuban firms wholly or substantially owned by U.S. citizens.
§ 515.556 [Reserved]
§ 515.557Accounts of Cuban partnerships.
§ 515.558Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
§ 515.559Certain export and import transactions by U.S.-owned or -controlled foreign firms.
§ 515.560Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
§ 515.561Family visits.
§ 515.562Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
§ 515.563Journalistic activities in Cuba.
§ 515.564Professional research and professional meetings in Cuba.
§ 515.565Educational activities.
§ 515.566Religious activities in Cuba.
§ 515.567Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
§ 515.568 [Reserved]
§ 515.569Foreign passengers' baggage.
§ 515.570Remittances.
§ 515.571Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
§ 515.572Provision of travel, carrier, other transportation-related, and remittance forwarding services.
§ 515.573Physical presence and business presence in Cuba authorized; Cuban news bureaus.
§ 515.574Support for the Cuban People.
§ 515.575Humanitarian projects.
§ 515.576Activities of private foundations or research or educational institutes.
§ 515.577Authorized transactions necessary and ordinarily incident to publishing.
§ 515.578Exportation, reexportation, and importation of certain internet-based services; importation of software.
§ 515.579Funds transfers for third-country official missions and certain intergovernmental organizations.
§ 515.580Global insurance policies covering individuals traveling to Cuba.
§ 515.581Transactions related to conferences in third countries.
§ 515.582Importation of certain goods and services produced by independent private sector entrepreneurs.
§ 515.583Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
§ 515.584Certain financial transactions involving Cuba.
§ 515.585Certain transactions in third countries.
§ 515.586Cuban official missions in the United States.
§ 515.587Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
§ 515.588Certain Cuban legal services authorized.
§ 515.589Authorization of emergency medical services.
§ 515.590Certain grants, scholarships, and awards.
§ 515.591Services related to infrastructure.
eCFR Content