1. Collections
  2. Code of Federal Regulations
  3. Title 31
  4. Chapter V
  5. Part 561

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.
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