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Title 31

Displaying title 31, up to date as of 10/07/2026. Title 31 was last amended 10/06/2026.
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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 569Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations569.101 – 569.512
Subpart AGeneral Provisions569.101 – 569.106
§ 569.101Relation of this part to other laws and regulations.
§ 569.102Records and reports.
§ 569.103Procedures.
§ 569.104Paperwork Reduction Act notice.
§ 569.105Penalties and Findings of Violation.
§ 569.106Delegation of certain authorities of the Secretary of the Treasury.
Subpart BProhibitions569.201 – 569.205
§ 569.201Prohibited transactions.
§ 569.202Effect of transfers violating the provisions of this part.
§ 569.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 569.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 569.205Exempt transactions.
Subpart CGeneral Definitions569.300 – 569.314
Subpart DInterpretations569.401 – 569.406
§ 569.401 [Reserved]
§ 569.402Effect of amendment.
§ 569.403Termination and acquisition of an interest in blocked property.
§ 569.404Transactions ordinarily incident to a licensed transaction.
§ 569.405Setoffs prohibited.
§ 569.406Entities owned by one or more persons whose property and interests in property are blocked.
Subpart ELicenses, Authorizations, and Statements of Licensing Policy569.501 – 569.512
Appendix A to Part 569
Executive Order 13894, as Further Amended Executive Order 13894 of October 14, 2019, as Further Amended by Executive Order 14142 of January 15, 2025 and Executive Order 14312 of June 30, 2025 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria