Part 548 — Belarus Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 548.201— Prohibited transactions involving blocked property.
- § 548.202— Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1).
- § 548.203— Effect of transfers violating the provisions of this part.
- § 548.204— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 548.205— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 548.206— Evasions; attempts; causing violations; conspiracies.
- § 548.207— Exempt transactions.
Subpart C — General Definitions
- § 548.300— Applicability of definitions.
- § 548.301— Blocked account; blocked property.
- § 548.302— Construction sector of the Belarus economy.
- § 548.303— Debt.
- § 548.304— Defense and related materiel sector of the Belarus economy.
- § 548.305— Effective date.
- § 548.306— Energy sector of the Belarus economy.
- § 548.307— Entity.
- § 548.308— Financial, material, or technological support.
- § 548.309— Government of Belarus.
- § 548.311— Interest.
- § 548.312— Licenses; general and specific.
- § 548.313— OFAC.
- § 548.314— Person.
- § 548.315— Potassium chloride (potash) sector of the Belarus economy.
- § 548.316— Property; property interest.
- § 548.317— Security sector of the Belarus economy.
- § 548.318— Structured.
- § 548.319— Tobacco products sector of the Belarus economy.
- § 548.320— Transfer.
- § 548.321— Transportation sector of the Belarus economy.
- § 548.322— United States.
- § 548.323— United States person; U.S. person.
- § 548.324— U.S. financial institution.
Subpart D — Interpretations
- § 548.401— Reference to amended sections.
- § 548.402— Effect of amendment.
- § 548.403— Termination and acquisition of an interest in blocked property.
- § 548.404— Transactions ordinarily incident to a licensed transaction.
- § 548.405— Provision and receipt of services.
- § 548.406— Offshore transactions involving blocked property.
- § 548.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 548.408— Charitable contributions.
- § 548.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 548.410— Setoffs prohibited.
- § 548.411— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 548.501— General and specific licensing procedures.
- § 548.502— Effect of license or other authorization.
- § 548.503— Exclusion from licenses.
- § 548.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 548.505— Entries in certain accounts for normal service charges.
- § 548.506— Investment and reinvestment of certain funds.
- § 548.507— Provision of certain legal services.
- § 548.508— Payments for legal services from funds originating outside the United States.
- § 548.509— Emergency medical services.
- § 548.510— Official business of the United States government.
- § 548.511— Official business of certain international organizations and entities.
- § 548.512— Certain transactions in support of nongovernmental organizations' activities.
- § 548.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- § 548.514— Certain transactions with the State Security Committee of the Republic of Belarus.