Part 589 — Ukraine-/Russia-Related Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 589.201— Prohibited transactions.
- § 589.202— Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).
- § 589.203— Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).
- § 589.204— Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).
- § 589.205— Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).
- § 589.206— Prohibited new investment in the Crimea region of Ukraine.
- § 589.207— Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.
- § 589.208— Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.
- § 589.209— Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.
- § 589.210— Effect of transfers violating the provisions of this part.
- § 589.211— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 589.212— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 589.213— Evasions; attempts; causing violations; conspiracies.
- § 589.214— Exempt transactions.
- § 589.215— Prohibited facilitation.
Subpart C — General Definitions
- § 589.300— Applicability of definitions.
- § 589.301— Arctic offshore projects.
- § 589.302— Arms or related materiel sector of the Russian Federation economy.
- § 589.303— Blocked account; blocked property.
- § 589.304— Correspondent account.
- § 589.305— Covered Executive order.
- § 589.306— Crimea region of Ukraine.
- § 589.307— Debt.
- § 589.308— Deepwater projects.
- § 589.309— Defense and related materiel sector of the Russian Federation economy.
- § 589.310— Effective date.
- § 589.311— Energy sector of the Russian Federation economy.
- § 589.312— Entity.
- § 589.313— Equity.
- § 589.314— Financial, material, or technological support.
- § 589.315— Financial services sector of the Russian Federation economy.
- § 589.316— Foreign financial institution.
- § 589.317— Foreign person.
- § 589.318— Government of the Russian Federation.
- § 589.320— Initiated.
- § 589.321— Interest.
- § 589.322— Knowingly.
- § 589.323— Licenses; general and specific.
- § 589.324— Loans or other extensions of credit.
- § 589.325— Metals and mining sector of the Russian Federation economy.
- § 589.326— New investment.
- § 589.327— OFAC.
- § 589.328— Payable-through account.
- § 589.329— Person.
- § 589.330— Production.
- § 589.331— Property; property interest.
- § 589.332— Railway sector of the Russian Federation economy.
- § 589.333— Russian person.
- § 589.334— Shale projects.
- § 589.335— Special Russian crude oil project.
- § 589.336— Structured.
- § 589.337— Transfer.
- § 589.338— United States.
- § 589.339— United States person; U.S. person.
- § 589.340— U.S. depository institution.
- § 589.341— U.S. financial institution.
- § 589.342— U.S.-registered broker or dealer in securities.
- § 589.343— U.S.-registered money transmitter.
Subpart D — Interpretations
- § 589.401— Reference to amended sections.
- § 589.402— Effect of amendment.
- § 589.403— Termination and acquisition of an interest in blocked property.
- § 589.404— Transactions ordinarily incident to a licensed transaction.
- § 589.405— Exportation and reexportation of goods, services, or technology; provision and receipt of services.
- § 589.406— Offshore transactions involving blocked property.
- § 589.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 589.408— Charitable contributions.
- § 589.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 589.410— Setoffs prohibited.
- § 589.411— Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205.
- § 589.412— Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
- § 589.413— Significant transaction(s); significant financial transaction(s).
- § 589.414— Facilitation; change of policies and procedures; referral of business opportunities offshore.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 589.501— General and specific licensing procedures.
- § 589.502— Effect of license or other authorization.
- § 589.503— Exclusion from licenses.
- § 589.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 589.505— Entries in certain accounts for normal service charges.
- § 589.506— Provision of certain legal services.
- § 589.507— Payments for legal services from funds originating outside the United States.
- § 589.508— Emergency medical services.
- § 589.509— Investment and reinvestment of certain funds.
- § 589.510— Official business of the United States Government.
- § 589.511— Official business of certain international organizations and entities.
- § 589.512— Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
- § 589.513— Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
- § 589.514— Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
- § 589.515— Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
- § 589.516— Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
- § 589.517— Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
- § 589.518— Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
- § 589.519— Emergency landings and air ambulance services in the Crimea region of Ukraine.
- § 589.520— Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
- § 589.521— Transactions related to closing a correspondent or payable-through account.