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Title 31

Displaying title 31, up to date as of 10/01/2026. Title 31 was last amended 10/01/2026.
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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 552Yemen Sanctions Regulations552.101 – 552.513
Subpart AGeneral Provisions552.101 – 552.106
§ 552.101Relation of this part to other laws and regulations.
§ 552.102Records and reports.
§ 552.103Procedures.
§ 552.104Paperwork Reduction Act notice.
§ 552.105Penalties and findings of violation.
§ 552.106Delegation of certain authorities of the Secretary of the Treasury.
Subpart BProhibitions552.201 – 552.206
§ 552.201Prohibited transactions.
§ 552.202Effect of transfers violating the provisions of this part.
§ 552.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 552.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 552.205Evasions; attempts; causing violations; conspiracies.
§ 552.206Exempt transactions.
Subpart CGeneral Definitions552.300 – 552.314
Subpart DInterpretations552.401 – 552.411
Subpart ELicenses, Authorizations, and Statements of Licensing Policy552.501 – 552.513