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Code of Federal Regulations (Last Updated: November 8, 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 595 - Terrorism Sanctions Regulations |
| 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. |