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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 501
    PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
  5. subpart E
    Subpart E—Procedures

Subpart E. Subpart E—Procedures

  • § 501.801 - Licensing.
  • § 501.802 - Decisions.
  • § 501.803 - Amendment, modification, or revocation.
  • § 501.804 - Rulemaking.
  • § 501.805 - Rules governing availability of information.
  • § 501.806 - Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
  • § 501.807 - Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List or any other list of sanctioned persons or property maintained by the Office of Foreign Assets Control.
  • § 501.808 - License application and other procedures applicable to economic sanctions programs.
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