1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 561 - Iranian Financial Sanctions Regulations
  6. 31 CFR Subpart B
31 CFR Subpart B
Prohibitions
July 31, 2023
§
561.201
CISADA-based sanctions on certain foreign financial institutions
§
561.202
Prohibitions on persons owned or controlled by U.S. financial institutions
§
561.203
NDAA-based sanctions on certain foreign financial institutions
§
561.204
Additional petroleum-related sanctions on certain foreign financial institutions
§
561.205
Metals-related sanctions on certain foreign financial institutions
§
561.220
Evasions; attempts; causing violations; conspiracies
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Subpart A Relation of This Part to Other Laws and Regulations
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Subpart C General Definitions

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