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Code of Federal Regulations

Subpart B

Prohibitions

589.201Prohibited transactions.589.202Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).589.203Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).589.204Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).589.205Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).589.206Prohibited new investment in the Crimea region of Ukraine.589.207Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.589.208Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.589.209Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.589.210Effect of transfers violating the provisions of this part.589.211Holding of funds in interest-bearing accounts; investment and reinvestment.589.212Expenses of maintaining blocked tangible property; liquidation of blocked property.589.213Evasions; attempts; causing violations; conspiracies.589.214Exempt transactions.589.215Prohibited facilitation.