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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Oct 07, 2025
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Title 31
Chapter V
Part 589
Subpart B - 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 -
§ 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.
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