Subpart A - Relation of This Part to Other Laws and Regulations

§ 547.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 547.201 - Prohibited transactions involving blocked property.

§ 547.202 - Effect of transfers violating the provisions of this part.

§ 547.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 547.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.

§ 547.205 - Evasions; attempts; causing violations; conspiracies.

§ 547.206 - Exempt transactions.

Subpart C - General Definitions

§ 547.300 - Applicability of definitions.

§ 547.301 - Arms and related materiel.

§ 547.302 - Blocked account; blocked property.

§ 547.303 - Effective date.

§ 547.304 - Entity.

§ 547.305 - Interest.

§ 547.306 - Licenses; general and specific.

§ 547.307 - Person.

§ 547.308 - Property; property interest.

§ 547.309 - Transfer.

§ 547.310 - United States.

§ 547.311 - U.S. financial institution.

§ 547.312 - United States person; U.S. person.

§ 547.313 - Financial, material, logistical, or technological support.

§ 547.314 - Information or informational materials.

§ 547.315 - OFAC.

Subpart D - Interpretations

§ 547.401 - Reference to amended sections.

§ 547.402 - Effect of amendment.

§ 547.403 - Termination and acquisition of an interest in blocked property.

§ 547.404 - Transactions ordinarily incident to a licensed transaction.

§ 547.405 - Provision of services.

§ 547.406 - Offshore transactions involving blocked property.

§ 547.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 547.408 - Charitable contributions.

§ 547.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

§ 547.410 - Setoffs prohibited.

§ 547.411 - Entities owned by one or more persons whose property and interests in property are blocked.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 547.501 - General and specific licensing procedures.

§ 547.502 - Effect of license or other authorization.

§ 547.503 - Exclusion from licenses.

§ 547.504 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 547.505 - Entries in certain accounts for normal service charges authorized.

§ 547.506 - Investment and reinvestment of certain funds.

§ 547.507 - Provision of certain legal services.

§ 547.508 - Payments for legal services from funds originating outside the United States.

§ 547.509 - Emergency medical services.

§ 547.510 - Official business of the United States Government.

§ 547.511 - Official business of certain international organizations and entities.

§ 547.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

§ 547.513 - 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

§ 547.601 - Records and reports.

Subpart G - Penalties and Finding of Violation

§ 547.701 - Penalties.

§ 547.702 - Pre-Penalty Notice; settlement.

§ 547.703 - Penalty imposition.

§ 547.704 - Administrative collection; referral to United States Department of Justice.

§ 547.705 - Finding of Violation

Subpart H - Procedures

§ 547.801 - Procedures.

§ 547.802 - Delegation of certain authorities by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 547.901 - Paperwork Reduction Act notice.