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

§ 536.100 - Licensing procedures.

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

Subpart B - Prohibitions

§ 536.201 - Prohibited transactions.

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

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

§ 536.204 - Evasions; attempts; conspiracies.

§ 536.205 - Exempt transactions.

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

Subpart C - General Definitions

§ 536.300 - Applicability of definitions.

§ 536.301 - Blocked account; blocked property.

§ 536.302 - Effective date.

§ 536.303 - Entity.

§ 536.304 - Foreign person.

§ 536.305 - [Reserved]

§ 536.306 - Information and informational materials.

§ 536.307 - Interest.

§ 536.308 - Licenses; general and specific.

§ 536.309 - Person.

§ 536.310 - Property; property interest.

§ 536.311 - Narcotics trafficking.

§ 536.312 - Specially designated narcotics trafficker.

§ 536.313 - [Reserved]

§ 536.314 - Transfer.

§ 536.315 - United States.

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

§ 536.317 - U.S. financial institution.

§ 536.318 - Finance.

§ 536.319 - Narcotic drug; controlled substance; listed chemical.

§ 536.320 - OFAC.

Subpart D - Interpretations

§ 536.401 - Reference to amended sections.

§ 536.402 - Effect of amendment.

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

§ 536.404 - Setoffs prohibited.

§ 536.405 - Transactions incidental to a licensed transaction.

§ 536.406 - Provision of services.

§ 536.407 - Offshore transactions involving blocked property.

§ 536.408 - Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.

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

§ 536.410 - Charitable contributions.

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

§ 536.501 - Effect of license or authorization.

§ 536.502 - Exclusion from licenses and authorizations.

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

§ 536.504 - Investment and reinvestment of certain funds.

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

§ 536.506 - Provision of certain legal services.

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

§ 536.508 - Payment of legal fees and expenses at public expense.

§ 536.509 - Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.

§ 536.510 - Certain transactions for the expenses of maintaining blocked tangible property.

§ 536.511 - Emergency medical services.

§ 536.512 - Official business of the United States Government.

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

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

§ 536.515 - 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

§ 536.601 - Records and reports.

Subpart G - Penalties

§ 536.701 - Penalties.

§ 536.702 - Prepenalty notice.

§ 536.703 - Response to prepenalty notice.

§ 536.704 - Penalty notice.

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

Subpart H - Procedures

§ 536.801 - Procedures.

§ 536.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 536.901 - Paperwork Reduction Act notice.