Title 31

PART 589

Part 589 - Ukraine Related Sanctions Regulations

PART 589 - UKRAINE RELATED 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. 13660, 79 FR 13493, March 10, 2014; E.O. 13661, 79 FR 15535 March 19, 2014, E.O. 13662, 79 FR 16169, March 24, 2014. Source:79 FR 26366, May 8, 2014, unless otherwise noted.

• 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. 13660, 79 FR 13493, March 10, 2014; E.O. 13661, 79 FR 15535 March 19, 2014, E.O. 13662, 79 FR 16169, March 24, 2014.
• Source: 79 FR 26366, May 8, 2014, unless otherwise noted.

31:3.1.1.1.36.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.36.1.1.1	SECTION 589.101	589.101 Relation of this part to other laws and regulations.
31:3.1.1.1.36.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.36.2.1.1	SECTION 589.201	589.201 Prohibited transactions.
31:3.1.1.1.36.2.1.2	SECTION 589.202	589.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.36.2.1.3	SECTION 589.203	589.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.36.2.1.4	SECTION 589.204	589.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.36.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.36.3.1.1	SECTION 589.300	589.300 Applicability of definitions.
31:3.1.1.1.36.3.1.2	SECTION 589.301	589.301 Blocked account; blocked property.
31:3.1.1.1.36.3.1.3	SECTION 589.302	589.302 Effective date.
31:3.1.1.1.36.3.1.4	SECTION 589.303	589.303 Entity.
31:3.1.1.1.36.3.1.5	SECTION 589.304	589.304 Interest.
31:3.1.1.1.36.3.1.6	SECTION 589.305	589.305 Licenses; general and specific.
31:3.1.1.1.36.3.1.7	SECTION 589.306	589.306 OFAC.
31:3.1.1.1.36.3.1.8	SECTION 589.307	589.307 Person.
31:3.1.1.1.36.3.1.9	SECTION 589.308	589.308 Property; property interest.
31:3.1.1.1.36.3.1.10	SECTION 589.309	589.309 Transfer.
31:3.1.1.1.36.3.1.11	SECTION 589.310	589.310 Ukraine-Related Executive Orders.
31:3.1.1.1.36.3.1.12	SECTION 589.311	589.311 United States.
31:3.1.1.1.36.3.1.13	SECTION 589.312	589.312 United States person; U.S. person.
31:3.1.1.1.36.3.1.14	SECTION 589.313	589.313 U.S. financial institution.
31:3.1.1.1.36.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.36.4.1.1	SECTION 589.401	589.401 [Reserved]
31:3.1.1.1.36.4.1.2	SECTION 589.402	589.402 Effect of amendment.
31:3.1.1.1.36.4.1.3	SECTION 589.403	589.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.36.4.1.4	SECTION 589.404	589.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.36.4.1.5	SECTION 589.405	589.405 Setoffs prohibited.
31:3.1.1.1.36.4.1.6	SECTION 589.406	589.406 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.36.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.36.5.1.1	SECTION 589.501	589.501 General and specific licensing procedures.
31:3.1.1.1.36.5.1.2	SECTION 589.502	589.502 [Reserved]
31:3.1.1.1.36.5.1.3	SECTION 589.503	589.503 Exclusion from licenses.
31:3.1.1.1.36.5.1.4	SECTION 589.504	589.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.36.5.1.5	SECTION 589.505	589.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.36.5.1.6	SECTION 589.506	589.506 Provision of certain legal services authorized.
31:3.1.1.1.36.5.1.7	SECTION 589.507	589.507 Payments from funds originating outside the United States authorized.
31:3.1.1.1.36.5.1.8	SECTION 589.508	589.508 Authorization of emergency medical services.
31:3.1.1.1.36.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.36.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.36.7.1.1	SECTION 589.801	589.801 [Reserved]
31:3.1.1.1.36.7.1.2	SECTION 589.802	589.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.36.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.36.8.1.1	SECTION 589.901	589.901 Paperwork Reduction Act notice.
31:3.1.1.1.36.8.1.2.21	APPENDIX Appendix A	Appendix A to Part 589 - Executive Order 13660
31:3.1.1.1.36.8.1.2.22	APPENDIX Appendix B	Appendix B to Part 589 - Executive Order 13661
31:3.1.1.1.36.8.1.2.23	APPENDIX Appendix C	Appendix C to Part 589 - Executive Order 13662

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