Part 591 — Venezuela Sanctions Regulations
Current through Oct 6, 2026
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq,; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); Pub. L. 113-278, 128 Stat. 3011 (50 U.S.C. 1701 note); E.O. 13692, 80 FR 12747, 3 CFR, 2015 Comp., p. 276; E.O. 13808, 82 FR 41155, 3 CFR, 2017 Comp., p. 377; E.O. 13827, 83 FR 12469, 3 CFR, 2018 Comp., p. 794; E.O. 13835, 83 FR 24001, 3 CFR, 2018 Comp., p. 817; E.O. 13850, 83 FR 55243, 3 CFR, 2018 Comp., p. 881; E.O. 13857, 84 FR 509, 3 CFR, 2019 Comp., p 251; E.O. 13884, 84 FR 38843, 3 CFR, 2019 Comp., p. 351.
Source: 80 FR 39677, July 10, 2015, unless otherwise noted.
Sections
- § 591.101 Relation of this part to other laws and regulations.
- § 591.102 Records and reports.
- § 591.103 Procedures.
- § 591.104 Paperwork Reduction Act notice.
- § 591.105 Penalties and findings of violation.
- § 591.106 Delegation of certain authorities of the Secretary of the Treasury.
- § 591.201 Prohibited transactions.
- § 591.202 Effect of transfers violating the provisions of this part.
- § 591.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 591.204 Expenses of maintaining blocked property; liquidation of blocked property.
- § 591.300 Applicability of definitions.
- § 591.301 Blocked account; blocked property.
- § 591.302 Effective date.
- § 591.303 Entity.
- § 591.304 Financial, material, or technological support.
- § 591.305 Interest.
- § 591.306 Licenses; general and specific.
- § 591.307 OFAC.
- § 591.308 Person.
- § 591.309 Property; property interest.
- § 591.310 Transfer.
- § 591.311 United States.
- § 591.312 United States person; U.S. person.
- § 591.313 U.S. financial institution.
- § 591.401 [Reserved]
- § 591.402 Effect of amendment.
- § 591.403 Termination and acquisition of an interest in blocked property.
- § 591.404 Transactions ordinarily incident to a licensed transaction.
- § 591.405 Setoffs prohibited.
- § 591.406 Entities owned by one or more persons whose property and interests in property are blocked.
- § 591.407 Settlement agreements and enforcement of certain orders through judicial process.
- § 591.501 General and specific licensing procedures.
- § 591.502 [Reserved]
- § 591.503 Exclusion from licenses.
- § 591.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 591.505 Entries in certain accounts for normal service charges authorized.
- § 591.506 Provision of certain legal services authorized.
- § 591.507 Payments for legal services from funds originating outside the United States.
- § 591.508 Authorization of emergency medical services.
- § 591.509 Official business of the United States Government.
- § 591.510 Official business of certain international organizations and entities.
- Appendix A to Part 591—Executive Order 13692