The Federal Code governing OFAC

The Code of Federal Regulations related to OFAC can be found under Title 31, Subtitle B, Chapter V of the Code of Federal Regulations. Chapter-V includes parts 500 to 598 covering all areas and countries under sanctions administered by OFAC.

The code can be found on the internet here, however we also provided a reference to the code in a PDF document with active hyperlinks for each of the parts to ease the navigation. (download the regulations reference)

Code of Federal Regulations

Title 31 -- Money and Finance: Treasury

Subtitle B -- Regulations Relating to Money and Finance

CHAPTER V -- OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Part

 

500 

Foreign assets control regulations

501 

Reporting, procedures and penalties regulations

505

Regulations prohibiting transactions involving the shipment of certain merchandise between foreign countries

515

Cuban assets control regulations

535

Iranian assets control regulations

536

Narcotics trafficking sanctions regulations

537 

Burmese sanctions regulations

538

Sudanese sanctions regulations

539

Weapons of mass destruction trade control regulations

540

Highly enriched uranium (HEU) agreement assets control regulations

541

Zimbabwe sanctions regulations

542

Syrian sanctions regulations

545

Taliban (Afghanistan) sanctions regulations

560

Iranian transactions regulations

575

Iraqi sanctions regulations

585

Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-controlled areas of the Republic of Bosnia and Herzegovina sanctions regulations

586

Federal Republic of Yugoslavia (Serbia & Montenegro) Kosovo sanctions regulations

587

Federal Republic of Yugoslavia (Serbia and Montenegro) Milosevic sanctions regulations

588

Western Balkans stabilization regulations

592

Rough diamonds control regulations

593

Former Liberian regime of Charles Taylor sanctions regulations

594

Global terrorism sanctions regulations

595

Terrorism sanctions regulations

596

Terrorism List Governments sanctions regulations

597

Foreign terrorist organizations sanctions regulations

598

Foreign narcotics kingpin sanctions regulations