Title 31--Money and Finance: Treasury

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

PART 594--GLOBAL TERRORISM SANCTIONS REGULATIONS

TEXT PDF594.101 Relation of this part to other laws and regulations.
TEXT PDF594.201 Prohibited transactions involving blocked property.
TEXT PDF594.202 Effect of transfers violating the provisions of this part.
TEXT PDF594.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
TEXT PDF594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services.
TEXT PDF594.205 Evasions; attempts; conspiracies.
TEXT PDF594.206 Expenses of maintaining blocked property; liquidation of blocked property.
TEXT PDF594.301 Blocked account; blocked property.
TEXT PDF594.302 Effective date.
TEXT PDF594.303 Entity.
TEXT PDF594.304 Foreign person.
TEXT PDF594.305 Information or informational materials.
TEXT PDF594.306 Interest.
TEXT PDF594.307 Licenses; general and specific.
TEXT PDF594.308 Person.
TEXT PDF594.309 Property; property interest.
TEXT PDF594.310 Specially designated global terrorist; SDGT.
TEXT PDF594.311 Terrorism.
TEXT PDF594.312 Transfer.
TEXT PDF594.313 United States.
TEXT PDF594.314 U.S. financial institution.
TEXT PDF594.315 United States person; U.S. person.
TEXT PDF594.401 Reference to amended sections.
TEXT PDF594.402 Effect of amendment.
TEXT PDF594.403 Setoffs prohibited.
TEXT PDF594.404 Termination and acquisition of an interest in blocked property.
TEXT PDF594.405 Transactions incidental to a licensed transaction.
TEXT PDF594.406 Provision of services.
TEXT PDF594.407 Offshore transactions.
TEXT PDF594.408 Payments from blocked accounts to satisfy obligations prohibited.
TEXT PDF594.409 Charitable contributions.
TEXT PDF594.410 Credit extended and cards issued by U.S. financial institutions.
TEXT PDF594.501 General and specific licensing procedures.
TEXT PDF594.502 Effect of license or authorization.
TEXT PDF594.503 Exclusion from licenses and other authorizations.
TEXT PDF594.504 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF594.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF594.506 Provision of certain legal services authorized.
TEXT PDF594.507 Authorization of emergency medical services.
TEXT PDF594.508 Transactions related to telecommunications authorized.
TEXT PDF594.509 Transactions related to mail authorized.
TEXT PDF594.601 Records and reports.
TEXT PDF594.701 Penalties.
TEXT PDF594.702 Prepenalty notice.
TEXT PDF594.703 Response to prepenalty notice; informal settlement.
TEXT PDF594.704 Penalty imposition or withdrawal.
TEXT PDF594.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF594.801 Procedures.
TEXT PDF594.802 Delegation by the Secretary of the Treasury.
TEXT PDF594.901 Paperwork Reduction Act notice.

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