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Regulations last checked for updates: Oct 26, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 561
Subpart B - Subpart B—Prohibitions
§ 561.201 - CISADA-based sanctions on certain foreign financial institutions.
§ 561.202 - Prohibitions on persons owned or controlled by U.S. financial institutions.
§ 561.203 - NDAA-based sanctions on certain foreign financial institutions.
§ 561.204 - Additional petroleum-related sanctions on certain foreign financial institutions.
§ 561.205 - Metals-related sanctions on certain foreign financial institutions.
§ 561.220 - Evasions; attempts; causing violations; conspiracies.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
77 FR 11726, Feb. 27, 2012, unless otherwise noted.
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