Code of Federal Regulations > Title 31 > Chapter V > Part 515 > Subpart B - Subpart B—Prohibitions

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 515.201 - Transactions involving designated foreign countries or their nationals; effective date.

§ 515.202 - Transactions with respect to securities registered or inscribed in the name of a designated national.

§ 515.203 - Effect of transfers violating the provisions of this part.

§ 515.204 - Importation of and dealings in certain merchandise.

§ 515.205 - Holding of certain types of blocked property in interest-bearing accounts.

§ 515.206 - Exempt transactions.

§ 515.207 - Entry of vessels engaged in trade with Cuba.

§ 515.208 - Restrictions on loans, credits and other financing.

§ 515.209 - Restrictions on direct financial transactions with certain entities and subentities.

§ 515.210 - Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.