31 CFR 528.503 - Exclusion from licenses.

Regulations last checked for updates: Jul 07, 2025

Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025

View all text of Subpart E [§ 528.501 - § 528.510]

§ 528.503 - Exclusion from licenses.

OFAC reserves the right to exclude any person, property, transaction, or class thereof from the operation of any license or from the privileges conferred by any license. OFAC also reserves the right to restrict the applicability of any license to particular persons, property, transactions, or classes thereof. Such actions are binding upon actual or constructive notice of the exclusions or restrictions.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14203, 90 FR 9369

source: 90 FR 28013, July 1, 2025, unless otherwise noted.

cite as: 31 CFR 528.503