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FEDERAL · 31 CFR

Part 526 — Hostages and Wrongful Detention Sanctions Regulations

60 sections · Title 31: Money and Finance: Treasury

§ 526.101Relation of this part to other laws and regulations.
§ 526.201Prohibited transactions.
§ 526.202Effect of transfers violating the provisions of this part.
§ 526.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 526.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 526.205Evasions; attempts; causing violations; conspiracies.
§ 526.206Exempt transactions.
§ 526.300Applicability of definitions.
§ 526.301Blocked account; blocked property.
§ 526.302Effective date.
§ 526.303Entity.
§ 526.304Financial, material, or technological support.
§ 526.305Foreign person.
§ 526.306Hostage-taking.
§ 526.307§ 526.307 [Reserved]
§ 526.308Interest.
§ 526.309Licenses; general and specific.
§ 526.310Noncitizen.
§ 526.311OFAC.
§ 526.312Person.
§ 526.313Property; property interest.
§ 526.314Transfer.
§ 526.315United States.
§ 526.316United States national.
§ 526.317United States person; U.S. person.
§ 526.318U.S. financial institution.
§ 526.319Wrongful detention.
§ 526.401Reference to amended sections.
§ 526.402Effect of amendment.
§ 526.403Termination and acquisition of an interest in blocked property.
§ 526.404Transactions ordinarily incident to a licensed transaction.
§ 526.405Provision and receipt of services.
§ 526.406Offshore transactions involving blocked property.
§ 526.407Payments from blocked accounts to satisfy obligations prohibited.
§ 526.408Charitable contributions.
§ 526.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 526.410Setoffs prohibited.
§ 526.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 526.501General and specific licensing procedures.
§ 526.502Effect of license or other authorization.
§ 526.503Exclusion from licenses.
§ 526.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 526.505Entries in certain accounts for normal service charges.
§ 526.506Investment and reinvestment of certain funds.
§ 526.507Provision of certain legal services.
§ 526.508Payments for legal services from funds originating outside the United States.
§ 526.509Emergency medical services.
§ 526.510Official business of the United States Government.
§ 526.511Official business of certain international organizations and entities.
§ 526.512Certain transactions in support of nongovernmental organizations' activities.
§ 526.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 526.601Records and reports.
§ 526.701Penalties.
§ 526.702Pre-Penalty Notice; settlement.
§ 526.703Penalty imposition.
§ 526.704Administrative collection; referral to United States Department of Justice.
§ 526.705Findings of Violation.
§ 526.801Procedures.
§ 526.802Delegation of certain authorities of the Secretary of the Treasury.
§ 526.901Paperwork Reduction Act notice.