Home/CFR/Title 31/Part 536
FEDERAL · 31 CFR

Part 536 — Narcotics Trafficking Sanctions Regulations

63 sections · Title 31: Money and Finance: Treasury

§ 536.100Licensing procedures.
§ 536.101Relation of this part to other laws and regulations.
§ 536.201Prohibited transactions.
§ 536.202Effect of transfers violating the provisions of this part.
§ 536.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 536.204Evasions; attempts; conspiracies.
§ 536.205Exempt transactions.
§ 536.206Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 536.300Applicability of definitions.
§ 536.301Blocked account; blocked property.
§ 536.302Effective date.
§ 536.303Entity.
§ 536.304Foreign person.
§ 536.305§ 536.305 [Reserved]
§ 536.306Information and informational materials.
§ 536.307Interest.
§ 536.308Licenses; general and specific.
§ 536.309Person.
§ 536.310Property; property interest.
§ 536.311Narcotics trafficking.
§ 536.312Specially designated narcotics trafficker.
§ 536.313§ 536.313 [Reserved]
§ 536.314Transfer.
§ 536.315United States.
§ 536.316United States person; U.S. person.
§ 536.317U.S. financial institution.
§ 536.318Finance.
§ 536.319Narcotic drug; controlled substance; listed chemical.
§ 536.320OFAC.
§ 536.401Reference to amended sections.
§ 536.402Effect of amendment.
§ 536.403Termination and acquisition of an interest in blocked property.
§ 536.404Setoffs prohibited.
§ 536.405Transactions incidental to a licensed transaction.
§ 536.406Provision of services.
§ 536.407Offshore transactions involving blocked property.
§ 536.408Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
§ 536.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 536.410Charitable contributions.
§ 536.501Effect of license or authorization.
§ 536.502Exclusion from licenses and authorizations.
§ 536.503Payments and transfers to blocked accounts in U.S. financial institutions.
§ 536.504Investment and reinvestment of certain funds.
§ 536.505Entries in certain accounts for normal service charges authorized.
§ 536.506Provision of certain legal services.
§ 536.507Payments for legal services from funds originating outside the United States.
§ 536.508Payment of legal fees and expenses at public expense.
§ 536.509Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
§ 536.510Certain transactions for the expenses of maintaining blocked tangible property.
§ 536.511Emergency medical services.
§ 536.512Official business of the United States Government.
§ 536.513Official business of certain international organizations and entities.
§ 536.514Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 536.515Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 536.601Records and reports.
§ 536.701Penalties.
§ 536.702Prepenalty notice.
§ 536.703Response to prepenalty notice.
§ 536.704Penalty notice.
§ 536.705Administrative collection; referral to United States Department of Justice.
§ 536.801Procedures.
§ 536.802Delegation by the Secretary of the Treasury.
§ 536.901Paperwork Reduction Act notice.