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Code of Federal Regulations

Chapter V

31 C.F.R. Chapter V

Office of Foreign Assets Control, Department of the Treasury

500[Reserved]501Reporting, Procedures and Penalties Regulations 510North Korea Sanctions Regulations 515Cuban Assets Control Regulations 525Burma Sanctions Regulations 526Hostages and Wrongful Detention Sanctions Regulations 528International Criminal Court-Related Sanctions Regulations 535Iranian Assets Control Regulations 536Narcotics Trafficking Sanctions Regulations 539Weapons of Mass Destruction Trade Control Regulations 544Weapons of Mass Destruction Proliferators Sanctions Regulations 546Sudan Stabilization Sanctions Regulations 547Democratic Republic of the Congo Sanctions Regulations 548Belarus Sanctions Regulations 549Lebanon Sanctions Regulations 550Ethiopia Sanctions Regulations 551Somalia Sanctions Regulations 552Yemen Sanctions Regulations 553Central African Republic Sanctions Regulations 555Mali Sanctions Regulations 558South Sudan Sanctions Regulations 560Iranian Transactions and Sanctions Regulations 561Iranian Financial Sanctions Regulations 562Iranian Sector and Human Rights Abuses Sanctions Regulations 566Hizballah Financial Sanctions Regulations 569Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations 570Libyan Sanctions Regulations 576Iraq Stabilization and Insurgency Sanctions Regulations 578Cyber-Related Sanctions Regulations 579Foreign Interference in U.S. Elections Sanctions Regulations 582Nicaragua Sanctions Regulations 583Global Magnitsky Sanctions Regulations 584Magnitsky Act Sanctions Regulations 585Hong Kong-Related Sanctions Regulations 586Chinese Military-Industrial Complex Sanctions Regulations 587Russian Harmful Foreign Activities Sanctions Regulations 588Western Balkans Stabilization Regulations 589Ukraine-/Russia-Related Sanctions Regulations 590Transnational Criminal Organizations Sanctions Regulations 591Venezuela Sanctions Regulations 592Rough Diamonds Control Regulations 594Global Terrorism Sanctions Regulations 596Terrorism List Governments Sanctions Regulations 597Foreign Terrorist Organizations Sanctions Regulations 598Foreign Narcotics Kingpin Sanctions Regulations 599Illicit Drug Trade Sanctions Regulations