31 CFR Part 590 - TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
- Subpart A—Relation of This Part to Other Laws and Regulations (§ 590.101)
- Subpart B—Prohibitions (§§ 590.201 - 590.206)
- Subpart C—General Definitions (§§ 590.300 - 590.316)
- Subpart D—Interpretations (§§ 590.401 - 590.411)
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy (§§ 590.501 - 590.513)
- Subpart F—Reports (§ 590.601)
- Subpart G—Penalties and Findings of Violation (§§ 590.701 - 590.705)
- Subpart H—Procedures (§§ 590.801 - 590.802)
- Subpart I—Paperwork Reduction Act (§ 590.901)
Authority:
3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267.
Source:
87 FR 3209, Jan. 21, 2022, unless otherwise noted.