Part 594 - Global Terrorism Sanctions Regulations  


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 from funds originating outside the United States and the formation of legal defense funds authorized.
§ 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.