Title 31

PART 579

Part 579 - Foreign Interference In U.s. Elections Sanctions Regulations

PART 579 - FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13848, 83 FR 46843, September 12, 2018. Source:84 FR 17951, Apr. 29, 2019, unless otherwise noted.

31:3.1.1.1.30.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.30.1.1.1SECTION 579.101
   579.101 Relation of this part to other laws and regulations.
31:3.1.1.1.30.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.30.2.1.1SECTION 579.201
   579.201 Prohibited transactions.
31:3.1.1.1.30.2.1.2SECTION 579.202
   579.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.30.2.1.3SECTION 579.203
   579.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.30.2.1.4SECTION 579.204
   579.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.30.2.1.5SECTION 579.205
   579.205 Exempt transactions.
31:3.1.1.1.30.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.30.3.1.1SECTION 579.300
   579.300 Applicability of definitions.
31:3.1.1.1.30.3.1.2SECTION 579.301
   579.301 Blocked account; blocked property.
31:3.1.1.1.30.3.1.3SECTION 579.302
   579.302 Effective date.
31:3.1.1.1.30.3.1.4SECTION 579.303
   579.303 Entity.
31:3.1.1.1.30.3.1.5SECTION 579.304
   579.304 Financial, material, or technological support.
31:3.1.1.1.30.3.1.6SECTION 579.305
   579.305 Information or informational materials.
31:3.1.1.1.30.3.1.7SECTION 579.306
   579.306 Interest.
31:3.1.1.1.30.3.1.8SECTION 579.307
   579.307 Licenses; general and specific.
31:3.1.1.1.30.3.1.9SECTION 579.308
   579.308 OFAC.
31:3.1.1.1.30.3.1.10SECTION 579.309
   579.309 Person.
31:3.1.1.1.30.3.1.11SECTION 579.310
   579.310 Property; property interest.
31:3.1.1.1.30.3.1.12SECTION 579.311
   579.311 Transfer.
31:3.1.1.1.30.3.1.13SECTION 579.312
   579.312 United States.
31:3.1.1.1.30.3.1.14SECTION 579.313
   579.313 United States person; U.S. person.
31:3.1.1.1.30.3.1.15SECTION 579.314
   579.314 U.S. financial institution.
31:3.1.1.1.30.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.30.4.1.1SECTION 579.401
   579.401 [Reserved]
31:3.1.1.1.30.4.1.2SECTION 579.402
   579.402 Effect of amendment.
31:3.1.1.1.30.4.1.3SECTION 579.403
   579.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.30.4.1.4SECTION 579.404
   579.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.30.4.1.5SECTION 579.405
   579.405 Setoffs prohibited.
31:3.1.1.1.30.4.1.6SECTION 579.406
   579.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.30.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.30.5.1.1SECTION 579.501
   579.501 General and specific licensing procedures.
31:3.1.1.1.30.5.1.2SECTION 579.502
   579.502 [Reserved]
31:3.1.1.1.30.5.1.3SECTION 579.503
   579.503 Exclusion from licenses.
31:3.1.1.1.30.5.1.4SECTION 579.504
   579.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.30.5.1.5SECTION 579.505
   579.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.30.5.1.6SECTION 579.506
   579.506 Provision of certain legal services.
31:3.1.1.1.30.5.1.7SECTION 579.507
   579.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.30.5.1.8SECTION 579.508
   579.508 Emergency medical services.
31:3.1.1.1.30.6SUBPART F
Subpart F - Reports
31:3.1.1.1.30.6.1.1SECTION 579.601
   579.601 Records and reports.
31:3.1.1.1.30.7SUBPART G
Subpart G - Penalties and Findings of Violation
31:3.1.1.1.30.7.1.1SECTION 579.701
   579.701 Penalties and Findings of Violation.
31:3.1.1.1.30.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.30.8.1.1SECTION 579.801
   579.801 Procedures.
31:3.1.1.1.30.8.1.2SECTION 579.802
   579.802 Delegation of certain authorities by the Secretary of the Treasury.
31:3.1.1.1.30.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.30.9.1.1SECTION 579.901
   579.901 Paperwork Reduction Act notice.
31:3.1.1.1.30.9.1.2.17APPENDIX Appendix A
   Appendix A to Part 579 - Executive Order 13848