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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 599 - Illicit Drug Trade Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 599.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 599.201 - Prohibited transactions. |
| § 599.202 - Effect of transfers violating the provisions of this part. |
| § 599.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 599.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 599.205 - Exempt transactions. |
| Subpart C - General Definitions |
| § 599.300 - Applicability of definitions. |
| § 599.301 - Blocked account; blocked property. |
| § 599.302 - Effective date. |
| § 599.303 - Entity. |
| § 599.304 - Financial, material, or technological support. |
| § 599.305 - Financial institution. |
| § 599.306 - Foreign person. |
| § 599.307 - [Reserved] |
| § 599.308 - Interest. |
| § 599.309 - Knowingly; knows. |
| § 599.310 - Licenses; general and specific. |
| § 599.311 - Means of production. |
| § 599.312 - OFAC. |
| § 599.313 - Person. |
| § 599.314 - Proliferation of illicit drugs. |
| § 599.315 - Property; property interest. |
| § 599.316 - Transfer. |
| § 599.317 - United States. |
| § 599.318 - United States person; U.S. person. |
| § 599.319 - United States financial institution. |
| Subpart D - Interpretations |
| § 599.401 - [Reserved] |
| § 599.402 - Effect of amendment. |
| § 599.403 - Termination and acquisition of an interest in blocked property. |
| § 599.404 - Transactions ordinarily incident to a licensed transaction. |
| § 599.405 - Setoffs prohibited. |
| § 599.406 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 599.501 - General and specific licensing procedures. |
| § 599.502 - Effect of license or other authorization. |
| § 599.503 - Exclusion from licenses. |
| § 599.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 599.505 - Entries in certain accounts for normal service charges. |
| § 599.506 - Provision of certain legal services. |
| § 599.507 - Payments for legal services from funds originating outside the United States. |
| § 599.508 - Emergency medical services. |
| § 599.509 - Official business of the United States Government. |
| § 599.510 - Official business of certain international organizations and entities. |
| § 599.511 - Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States. |
| § 599.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. |
| § 599.513 - 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 |
| § 599.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 599.701 - Penalties and Findings of Violation. |
| Subpart H - Procedures |
| § 599.801 - Procedures. |
| § 599.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 599.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 599 - Executive Order 14059 of December 15, 2021 |
| Appendix A to Chapter V - —Information Pertaining to the Specially Designated Nationals and Blocked Persons List |