Prohibited transactions

Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1)

Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2)

Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3)

Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4)

Prohibited new investment in the Crimea region of Ukraine

Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine

Prohibited importation of goods, services, or technology from the Crimea region of Ukraine

Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions

Effect of transfers violating the provisions of this part

Holding of funds in interest-bearing accounts; investment and reinvestment

Expenses of maintaining blocked tangible property; liquidation of blocked property

Evasions; attempts; causing violations; conspiracies

Exempt transactions

Prohibited facilitation