Title 31--Money and Finance: Treasury

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

PART 595--TERRORISM SANCTIONS REGULATIONS

TEXT PDF595.101 Relation of this part to other laws and regulations.
TEXT PDF595.201 Prohibited transactions involving blocked property.
TEXT PDF595.202 Effect of transfers violating the provisions of this part.
TEXT PDF595.203 Holding of certain types of blocked property in interest-bearing accounts.
TEXT PDF595.204 Prohibited dealing in property; contributions of funds, goods, or services.
TEXT PDF595.205 Evasions; attempts; conspiracies.
TEXT PDF595.206 Exempt transactions.
TEXT PDF595.301 Blocked account; blocked property.
TEXT PDF595.302 Effective date.
TEXT PDF595.303 Entity.
TEXT PDF595.304 Foreign person.
TEXT PDF595.305 General license.
TEXT PDF595.306 Information and informational materials.
TEXT PDF595.307 Interest.
TEXT PDF595.308 License.
TEXT PDF595.309 Person.
TEXT PDF595.310 Property; property interest.
TEXT PDF595.311 Specially designated terrorist.
TEXT PDF595.312 Specific license.
TEXT PDF595.313 Transfer.
TEXT PDF595.314 United States.
TEXT PDF595.315 United States person; U.S. person.
TEXT PDF595.316 U.S. financial institution.
TEXT PDF595.401 Reference to amended sections.
TEXT PDF595.402 Effect of amendment.
TEXT PDF595.403 Termination and acquisition of an interest in blocked property.
TEXT PDF595.404 Setoffs prohibited.
TEXT PDF595.405 Transactions incidental to a licensed transaction.
TEXT PDF595.406 Provision of services.
TEXT PDF595.407 Offshore transactions.
TEXT PDF595.408 Charitable contributions to specially designated terrorists.
TEXT PDF595.500 Licensing procedures.
TEXT PDF595.501 Effect of license or authorization.
TEXT PDF595.502 Exclusion from licenses and authorizations.
TEXT PDF595.503 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF595.504 Investment and reinvestment of certain funds.
TEXT PDF595.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF585.506 Provision of certain legal services to a specially designated terrorist.
TEXT PDF595.507 Authorization of emergency medical services.
TEXT PDF595.601 Records and reports.
TEXT PDF595.701 Penalties.
TEXT PDF595.702 Prepenalty notice.
TEXT PDF595.703 Presentation responding to prepenalty notice.
TEXT PDF595.704 Penalty notice.
TEXT PDF595.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF595.801 Procedures.
TEXT PDF595.802 Delegation by the Secretary of the Treasury.
TEXT PDF595.901 Paperwork Reduction Act notice.

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