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Code of Federal Regulations (Last Updated: April 5, 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 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. |