# 31 CFR § 561.220: Evasions; attempts; causing violations; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-561.220

## Section

- **Citation:** 31 CFR § 561.220
- **Heading:** Evasions; attempts; causing violations; conspiracies
- **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 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(a) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth in this part is prohibited.
[78 FR 16408, Mar. 15, 2013. Redesignated at 84 FR 38547, Aug. 7, 2019]

## Nearby sections

- [31 CFR § 561.101 § 561.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.101.md)
- [31 CFR § 561.201 § 561.201 CISADA-based sanctions on certain foreign financial institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.201.md)
- [31 CFR § 561.202 § 561.202 Prohibitions on persons owned or controlled by U.S. financial institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.202.md)
- [31 CFR § 561.203 § 561.203 NDAA-based sanctions on certain foreign financial institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.203.md)
- [31 CFR § 561.204 § 561.204 Additional petroleum-related sanctions on certain foreign financial institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.204.md)
- [31 CFR § 561.205 § 561.205 Metals-related sanctions on certain foreign financial institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.205.md)
- [31 CFR § 561.220 § 561.220 Evasions; attempts; causing violations; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.220.md)
- [31 CFR § 561.301 § 561.301 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.301.md)
- [31 CFR § 561.302 § 561.302 UNSC Resolution 1737.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.302.md)
- [31 CFR § 561.303 § 561.303 UNSC Resolution 1747.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.303.md)
- [31 CFR § 561.304 § 561.304 UNSC Resolution 1803.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.304.md)
- [31 CFR § 561.305 § 561.305 UNSC Resolution 1929.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.305.md)
- [31 CFR § 561.306 § 561.306 Correspondent account.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.306.md)
- [31 CFR § 561.307 § 561.307 Payable-through account.](https://www.frixlaw.com/law-library/statutes/ecfr-31-561.307.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-561.220. Check the current official text before relying on it. Not legal advice.