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  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 516
    PART 516—CUBA SANCTIONS REGULATIONS
  5. subpart E
    Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

Subpart E. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

  • § 516.501 - General and specific licensing procedures.
  • § 516.502 - Effect of license or other authorization.
  • § 516.503 - Exclusion from licenses.
  • § 516.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
  • § 516.505 - Entries in certain accounts for normal service charges.
  • § 516.506 - Provision of certain legal services.
  • § 516.507 - Payments for legal services from funds originating outside the United States.
  • § 516.508 - Emergency medical services.
  • § 516.509 - Official business of the United States Government.
  • § 516.510 - Official business of certain international organizations and entities.
  • § 516.511 - Certain transactions in support of nongovernmental organizations' activities.
  • § 516.512 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
  • § 516.513 - Transactions related to closing a correspondent account or payable-through account.
  • APPENDIX

    • Appendix A to Part 516—E.O. 14404 of May 1, 2026
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