Code of Federal Regulations · Part

Part 590 — Transnational Criminal Organizations Sanctions Regulations

31 C.F.R. pt. 590

• Subpart A Relation Of This Part To Other Laws And Regulations
• Subpart B Prohibitions
• Subpart C General Definitions
• Subpart D Interpretations
• Subpart E Licenses, Authorizations, And Statements Of Licensing Policy
• Subpart F Reports
• Subpart G Penalties And Findings Of Violation
• Subpart H Procedures
• Subpart I Paperwork Reduction Act