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

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

Subpart B - Prohibitions

§ 595.201 - Prohibited transactions involving blocked property.

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

§ 595.203 - Holding of certain types of blocked property in interest-bearing accounts.

§ 595.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services.

§ 595.205 - Evasions; attempts; conspiracies.

§ 595.206 - Exempt transactions.

Subpart C - General Definitions

§ 595.301 - Blocked account; blocked property.

§ 595.302 - Effective date.

§ 595.303 - Entity.

§ 595.304 - Foreign person.

§ 595.305 - General license.

§ 595.306 - Information and informational materials.

§ 595.307 - Interest.

§ 595.308 - License.

§ 595.309 - Person.

§ 595.310 - Property; property interest.

§ 595.311 - Specially designated terrorist.

§ 595.312 - Specific license.

§ 595.313 - Transfer.

§ 595.314 - United States.

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

§ 595.316 - U.S. financial institution.

§ 595.317 - Financial, material, or technological support.

Subpart D - Interpretations

§ 595.401 - Reference to amended sections.

§ 595.402 - Effect of amendment.

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

§ 595.404 - Setoffs prohibited.

§ 595.405 - Transactions incidental to a licensed transaction.

§ 595.406 - Provision of services.

§ 595.407 - Offshore transactions.

§ 595.408 - Charitable contributions.

§ 595.409 - Palestinian Authority.

§ 595.410 - Entities owned by a person whose property and interests in property are blocked.

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

§ 595.500 - Licensing procedures.

§ 595.501 - Effect of license or authorization.

§ 595.502 - Exclusion from licenses and authorizations.

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

§ 595.504 - Investment and reinvestment of certain funds.

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

§ 595.506 - Provision of certain legal services authorized.

§ 595.507 - Authorization of emergency medical services.

§ 595.508 - Official activities of certain international organizations; U.S. person employees of certain governments.

§ 595.509 - Travel, employment, residence and maintenance transactions with the Palestinian Authority.

§ 595.510 - Payment of taxes and incidental fees to the Palestinian Authority.

§ 595.511 - Transactions with entities under the control of the Palestinian President and certain other entities.

§ 595.512 - Concluding activities with the Palestinian Authority.

§ 595.513 - In-kind donations of medicine, medical devices, and medical services.

§ 595.514 - Transactions with the Palestinian Authority authorized.

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

Subpart F - Reports

§ 595.601 - Records and reports.

Subpart G - Penalties

§ 595.701 - Penalties.

§ 595.702 - Prepenalty notice.

§ 595.703 - Presentation responding to prepenalty notice.

§ 595.704 - Penalty notice.

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

Subpart H - Procedures

§ 595.801 - Procedures.

§ 595.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 595.901 - Paperwork Reduction Act notice.