---
kind: "section"
citation: "31 C.F.R. § 582.201"
title: "31"
number: "582.201"
heading: "Prohibited transactions."
url: "https://uscodex.org/cfr/31/582.201"
---

# §582.201. Prohibited transactions.


All transactions prohibited pursuant to Executive Order 13851 of November 27, 2018 (E.O. 13851), or any further Executive orders issued pursuant to the national emergency declared in E.O. 13851, and any transactions prohibited pursuant to the Nicaragua Human Rights and Anticorruption Act of 2018 (Pub. L. 115-335; [50 U.S.C. 1701](/usc/50/1701.md) note) (NHRAA), are also prohibited pursuant to this part.


## Notes

### Amendments

[85 FR 43437, July 17, 2020, as amended at 89 FR 75964, Sept. 17, 2024; 91 FR 46841, July 27, 2026]

### Authority

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-335, 132 Stat. 5019 (50 U.S.C. 1701 note); E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884.

### Source

Source: 84 FR 46441, Sept. 4, 2019, unless otherwise noted.

### Amendments

[85 FR 43437, July 17, 2020, as amended at 89 FR 75964, Sept. 17, 2024; 91 FR 46841, July 27, 2026]