Part 528 — International Criminal Court-Related Sanctions Regulations
Subpart A — General Provisions
Subpart B — Prohibitions
- § 528.201— Prohibited transactions.
- § 528.202— Effect of transfers violating the provisions of this part.
- § 528.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 528.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 528.205— Exempt transactions.
Subpart C — General Definitions
- § 528.300— Applicability of definitions.
- § 528.301— Alien.
- § 528.302— Ally of the United States.
- § 528.303— Blocked account; blocked property.
- § 528.304— Effective date.
- § 528.305— Entity.
- § 528.306— Financial, material, or technological support.
- § 528.307— Foreign person.
- § 528.308— Immediate family member.
- § 528.310— Interest.
- § 528.311— Licenses; general and specific.
- § 528.312— OFAC.
- § 528.313— Person.
- § 528.314— Property; property interest.
- § 528.315— Protected person.
- § 528.316— Transfer.
- § 528.317— United States.
- § 528.318— United States person; U.S. person.
- § 528.319— U.S. financial institution.
Subpart D — Interpretations
- § 528.402— Effect of amendment.
- § 528.403— Termination and acquisition of an interest in blocked property.
- § 528.404— Transactions ordinarily incident to a licensed transaction.
- § 528.405— Setoffs prohibited.
- § 528.406— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 528.501— General and specific licensing procedures.
- § 528.502— Effect of license or other authorization.
- § 528.503— Exclusion from licenses.
- § 528.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 528.505— Entries in certain accounts for normal service charges.
- § 528.506— Provision of certain legal services.
- § 528.507— Payments for legal services from funds originating outside the United States.
- § 528.508— Emergency medical services.
- § 528.509— Official business of the United States government.
- § 528.510— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.