31 CFR Part 594
PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
- PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 594.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 594.201 Prohibited transactions involving blocked property.
- § 594.202 Effect of transfers violating the provisions of this part.
- § 594.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services.
- § 594.205 Evasions; attempts; conspiracies.
- § 594.206 Expenses of maintaining blocked property; liquidation of blocked property.
- § 594.207 Exempt transactions.
- Subpart C—General Definitions
- § 594.301 Blocked account; blocked property.
- § 594.302 Effective date.
- § 594.303 Entity.
- § 594.304 Foreign person.
- § 594.305 Information or informational materials.
- § 594.306 Interest.
- § 594.307 Licenses; general and specific.
- § 594.308 Person.
- § 594.309 Property; property interest.
- § 594.310 Specially designated global terrorist; SDGT.
- § 594.311 Terrorism.
- § 594.312 Transfer.
- § 594.313 United States.
- § 594.314 U.S. financial institution.
- § 594.315 United States person; U.S. person.
- § 594.316 [Reserved]
- § 594.317 Financial, material, or technological support.
- § 594.318 Agency or instrumentality of a foreign state.
- § 594.319 HAMAS.
- § 594.320 Hizballah.
- § 594.321 Knowingly.
- § 594.322 Arms or related materiel.
- Subpart D—Interpretations
- § 594.401 Reference to amended sections.
- § 594.402 Effect of amendment.
- § 594.403 Setoffs prohibited.
- § 594.404 Termination and acquisition of an interest in blocked property.
- § 594.405 Transactions incidental to a licensed transaction.
- § 594.406 Provision of services.
- § 594.407 Offshore transactions.
- § 594.408 Payments from blocked accounts to satisfy obligations prohibited.
- § 594.409 Charitable contributions.
- § 594.410 Credit extended and cards issued by U.S. financial institutions.
- § 594.411 Palestinian Authority.
- § 594.412 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations and Statements of Licensing Policy
- § 594.501 General and specific licensing procedures.
- § 594.502 Effect of license or authorization.
- § 594.503 Exclusion from licenses and other authorizations.
- § 594.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 594.505 Entries in certain accounts for normal service charges authorized.
- § 594.506 Provision of certain legal services authorized.
- § 594.507 Authorization of emergency medical services.
- § 594.508 Transactions related to telecommunications authorized.
- § 594.509 Transactions related to mail authorized.
- § 594.510 U.S. person employees of certain governments.
- § 594.511 Travel, employment, residence and maintenance transactions with the Palestinian Authority.
- § 594.512 Payment of taxes and incidental fees to the Palestinian Authority.
- § 594.513 Transactions with entities under the control of the Palestinian President and certain other entities.
- § 594.514 Concluding activities with the Palestinian Authority.
- § 594.515 In-kind donations of medicine, medical devices, and medical services.
- § 594.516 Transactions with the Palestinian Authority authorized.
- § 594.517 Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
- § 594.518 Official business of the United States Government.
- § 594.519 Official business of certain international organizations and entities.
- § 594.520 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 594.521 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 594.601 Records and reports.
- Subpart G—Penalties
- § 594.701 Penalties.
- § 594.702 Prepenalty notice.
- § 594.703 Response to prepenalty notice; informal settlement.
- § 594.704 Penalty imposition or withdrawal.
- § 594.705 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 594.801 Procedures.
- § 594.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 594.901 Paperwork Reduction Act notice.
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