Code of Federal Regulations > Title 31 > Chapter V > Part 589 > Subpart B - Subpart B—Prohibitions

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 30, 2025

§ 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).

§ 589.207 - 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.