# 31 CFR § 528.701: Penalties

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-528.701

## Section

- **Citation:** 31 CFR § 528.701
- **Heading:** Penalties
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** 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 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS > Subpart G—Penalties and Findings of Violation

## Text

Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705.) (IEEPA) provides for the imposition of civil and criminal penalties applicable to violations of the provisions of this part. With respect to civil penalties, these are adjusted annually pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note, Pub. L. 101-410, as amended). With respect to criminal penalties, a person who willfully commits, willfully attempts to commit, or willfully conspires to commit, or aids or abets the commission of a violation of a provision of this party may be subject to the criminal penalties provided in section 206(c) of IEEPA, as adjusted pursuant to 18 U.S.C. 3571.

## Nearby sections

- [31 CFR § 528.101 § 528.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.101.md)
- [31 CFR § 528.102 § 528.102 Records and reports.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.102.md)
- [31 CFR § 528.103 § 528.103 Procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.103.md)
- [31 CFR § 528.104 § 528.104 Paperwork Reduction Act notice.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.104.md)
- [31 CFR § 528.106 § 528.106 Delegation of certain authorities of the Secretary of the Treasury.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.106.md)
- [31 CFR § 528.201 § 528.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.201.md)
- [31 CFR § 528.202 § 528.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.202.md)
- [31 CFR § 528.203 § 528.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.203.md)
- [31 CFR § 528.204 § 528.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.204.md)
- [31 CFR § 528.205 § 528.205 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.205.md)
- [31 CFR § 528.300 § 528.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.300.md)
- [31 CFR § 528.301 § 528.301 Alien.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.301.md)
- [31 CFR § 528.302 § 528.302 Ally of the United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.302.md)
- [31 CFR § 528.303 § 528.303 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-528.303.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-528.701. Check the current official text before relying on it. Not legal advice.