Title 31, Part 589 — Ukraine-/russia-related Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited transactions.

Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).

Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).

Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).

Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).

Prohibited new investment in the Crimea region of Ukraine.

Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.

Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.

Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Expenses of maintaining blocked tangible property; liquidation of blocked property.

Evasions; attempts; causing violations; conspiracies.

Exempt transactions.

Prohibited facilitation.

Applicability of definitions.

Arctic offshore projects.

Arms or related materiel sector of the Russian Federation economy.

Blocked account; blocked property.

Correspondent account.

Covered Executive order.

Crimea region of Ukraine.

Debt.

Deepwater projects.

Defense and related materiel sector of the Russian Federation economy.

Effective date.

Energy sector of the Russian Federation economy.

Entity.

Equity.

Financial, material, or technological support.

Financial services sector of the Russian Federation economy.

Foreign financial institution.

Foreign person.

Government of the Russian Federation.

[Reserved]

Initiated.

Interest.

Knowingly.

Licenses; general and specific.

Loans or other extensions of credit.

Metals and mining sector of the Russian Federation economy.

New investment.

Ofac.

Payable-through account.

Person.

Production.

Property; property interest.

Railway sector of the Russian Federation economy.

Russian person.

Shale projects.

Special Russian crude oil project.

Structured.

Transfer.

United States.

United States person; U.S. person.

U.S. depository institution.

U.S. financial institution.

U.S.-registered broker or dealer in securities.

U.S.-registered money transmitter.

Reference to amended sections.

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Transactions ordinarily incident to a licensed transaction.

Exportation and reexportation of goods, services, or technology; provision and receipt of services.

Offshore transactions involving blocked property.

Payments from blocked accounts to satisfy obligations prohibited.

Charitable contributions.

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Setoffs prohibited.

Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205.

Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.

Significant transaction(s); significant financial transaction(s).

Facilitation; change of policies and procedures; referral of business opportunities offshore.

General and specific licensing procedures.

Effect of license or other authorization.

Exclusion from licenses.

Payments and transfers to blocked accounts in U.S. financial institutions.

Entries in certain accounts for normal service charges.

Provision of certain legal services.

Payments for legal services from funds originating outside the United States.

Emergency medical services.

Investment and reinvestment of certain funds.

Official business of the United States Government.

Official business of certain international organizations and entities.

Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.

Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.

Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.

Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.

Transactions related to telecommunications and mail involving the Crimea region of Ukraine.

Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.

Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.

Emergency landings and air ambulance services in the Crimea region of Ukraine.

Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.

Transactions related to closing a correspondent or payable-through account.

Records and reports.

Penalties.

Pre-Penalty Notice; settlement.

Penalty imposition.

Administrative collection; referral to United States Department of Justice.

Findings of Violation.

Procedures.

Delegation of certain authorities of the Secretary of the Treasury.

Paperwork Reduction Act notice.