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 Prohibited new investment in the Crimea region of Ukraine.
- §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.