Subpart B. Subpart B—Prohibitions

• § 589.201 - Prohibited transactions.
• § 589.202 - Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).
• § 589.203 - Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).
• § 589.204 - Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).
• § 589.205 - Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).
• § 589.206 - Prohibited new investment in the Crimea region of Ukraine.
• § 589.207 - Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.
• § 589.208 - Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.
• § 589.209 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions.
• § 589.210 - Effect of transfers violating the provisions of this part.
• § 589.211 - Holding of funds in interest-bearing accounts; investment and reinvestment.
• § 589.212 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
• § 589.213 - Evasions; attempts; causing violations; conspiracies.
• § 589.214 - Exempt transactions.
• § 589.215 - Prohibited facilitation.