Prohibitions | Midpage

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Code of Federal Regulations

Subpart B

Prohibitions

561.201CISADA-based sanctions on certain foreign financial institutions.561.202Prohibitions on persons owned or controlled by U.S. financial institutions.561.203NDAA-based sanctions on certain foreign financial institutions.561.204Additional petroleum-related sanctions on certain foreign financial institutions.561.205Metals-related sanctions on certain foreign financial institutions.561.220Evasions; attempts; causing violations; conspiracies.