Code of Federal Regulations > Title 31 > Chapter V > Part 590 - PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

Subpart A [§ 590.101 - § 590.101] - Subpart A—Relation of This Part to Other Laws and Regulations

Subpart B [§ 590.201 - § 590.206] - Subpart B—Prohibitions

Subpart C [§ 590.300 - § 590.316] - Subpart C—General Definitions

Subpart D [§ 590.401 - § 590.411] - Subpart D—Interpretations

Subpart E [§ 590.501 - § 590.513] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

Subpart F [§ 590.601 - § 590.601] - Subpart F—Reports

Subpart G [§ 590.701 - § 590.705] - Subpart G—Penalties and Findings of Violation

Subpart H [§ 590.801 - § 590.802] - Subpart H—Procedures

Subpart I [§ 590.901 - § 590.901] - Subpart I—Paperwork Reduction Act