Section node
General and specific licences
31 CFR 501.801
- What this page is
- Section node, 31 CFR 501.801
- Checked against the official source
- 2026-08-15Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does 31 CFR 501.801 require, and where does it carry an outcome in the rule tree?
31 CFR 501.801 is the paragraph the OFAC decision agent rests on for this question. Authorisations that permit otherwise prohibited transactions. The block was read against the publisher on 2026-08-15 and carries 2 outcomes in the agent's rule tree. The reference can be cited as it stands, with a link to the official text and a content hash.
31 CFR 501.801Checked against the publisher 2026-08-15Official text
A source reference, not legal advice.
- Jurisdiction
- 31 CFR Chapter V
- Section node
- licences
- Read
- 2026-08-15
- Hash
- sha256:f2ad9dcbfcb5dbb9
Outcomes resting on this section
The rules below point to this section in their outcome. The verdict is a machine classification, not a judgment on an individual matter.
ofac-embargo
Transaction against a comprehensive program
The comprehensive programs in 31 CFR 515, 560, 510, 542 and 589 prohibit the transactions stated there absent a licence. Exemptions and licences appear in each part.
prohibited, Requirement applies
ofac-base
The sanctions rules apply to the transaction
31 CFR 501 applies to US persons wherever located, and blocked property is reported under 31 CFR 501.603.
risk, Requirement applies
Section nodes
- Blocking of property31 CFR 501 and the programme parts
- Ownership ruleOFAC guidance of 13 August 2014
- Reports on blocked property31 CFR 501.603
The verdict is a machine classification of the outcome, not legal advice and not a compliance decision.
Verifiable trust signals
- Six fixed blocks, one source per line
- No sentence written by a language model
- Engine version and read date on every answer
- No customer data, no documents, no advice
- Model card and audit published under the EU AI Act