Licenses, Authorizations, and Statements of Licensing Policy

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Magnitsky Act Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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Section
584.501

General and specific licensing procedures.

Section
584.502

Effect of license or other authorization.

Section
584.503

Exclusion from licenses.

Section
584.504

Payments and transfers to blocked accounts in U.S. financial institutions.

Section
584.505

Entries in certain accounts for normal service charges.

Section
584.506

Investment and reinvestment of certain funds.

Section
584.507

Provision of certain legal services.

Section
584.508

Payments for legal services from funds originating outside the United States.

Section
584.509

Emergency medical services.