Part 546 — Sudan Stabilization Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 546.201— Prohibited transactions involving blocked property.
- § 546.202— Effect of transfers violating the provisions of this part.
- § 546.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 546.204— Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 546.205— Evasions; attempts; causing violations; conspiracies.
- § 546.206— Exempt transactions.
Subpart C — General Definitions
- § 546.300— Applicability of definitions.
- § 546.301— Arms or any related materiel.
- § 546.302— Blocked account; blocked property.
- § 546.303— Effective date.
- § 546.304— Entity.
- § 546.305— Financial, material, or technological support.
- § 546.306— Foreign person.
- § 546.308— Interest.
- § 546.309— Licenses; general and specific.
- § 546.310— OFAC.
- § 546.311— Person.
- § 546.312— Property; property interest.
- § 546.313— Transfer.
- § 546.314— United States.
- § 546.315— U.S. financial institution.
- § 546.316— United States person; U.S. person.
Subpart D — Interpretations
- § 546.401— Reference to amended sections.
- § 546.402— Effect of amendment.
- § 546.403— Termination and acquisition of an interest in blocked property.
- § 546.404— Transactions ordinarily incident to a licensed transaction.
- § 546.405— Provision of services.
- § 546.406— Offshore transactions.
- § 546.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 546.408— Charitable contributions.
- § 546.409— Credit extended and cards issued by U.S. financial institutions.
- § 546.410— Setoffs prohibited.
- § 546.411— Entities owned by one or more persons whose property and interests in property are blocked.
- § 546.412— Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 546.501— General and specific licensing procedures.
- § 546.502— Effect of license or other authorization.
- § 546.503— Exclusion from licenses.
- § 546.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 546.505— Entries in certain accounts for normal service charges authorized.
- § 546.506— Investment and reinvestment of certain funds.
- § 546.507— Provision of certain legal services.
- § 546.508— Payments for legal services from funds originating outside the United States.
- § 546.509— Emergency medical services.
- § 546.510— Official business of the United States Government.
- § 546.511— Official business of certain international organizations and entities.
- § 546.512— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 546.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates, and the extraction, processing, transport, sale, or distribution of water in Sudan.