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FEDERAL · 31 CFR

Part 594 — Global Terrorism Sanctions Regulations

72 sections · Title 31: Money and Finance: Treasury

§ 594.101Relation of this part to other laws and regulations.
§ 594.201Prohibited transactions involving blocked property.
§ 594.202Effect of transfers violating the provisions of this part.
§ 594.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 594.204Prohibited transaction or dealing in property; contributions of funds, goods, or services.
§ 594.205Evasions; attempts; conspiracies.
§ 594.206Expenses of maintaining blocked property; liquidation of blocked property.
§ 594.207Exempt transactions.
§ 594.301Blocked account; blocked property.
§ 594.302Effective date.
§ 594.303Entity.
§ 594.304Foreign person.
§ 594.305Information or informational materials.
§ 594.306Interest.
§ 594.307Licenses; general and specific.
§ 594.308Person.
§ 594.309Property; property interest.
§ 594.310Specially designated global terrorist; SDGT.
§ 594.311Terrorism.
§ 594.312Transfer.
§ 594.313United States.
§ 594.314U.S. financial institution.
§ 594.315United States person; U.S. person.
§ 594.316§ 594.316 [Reserved]
§ 594.317Financial, material, or technological support.
§ 594.318Agency or instrumentality of a foreign state.
§ 594.319HAMAS.
§ 594.320Hizballah.
§ 594.321Knowingly.
§ 594.322Arms or related materiel.
§ 594.401Reference to amended sections.
§ 594.402Effect of amendment.
§ 594.403Setoffs prohibited.
§ 594.404Termination and acquisition of an interest in blocked property.
§ 594.405Transactions incidental to a licensed transaction.
§ 594.406Provision of services.
§ 594.407Offshore transactions.
§ 594.408Payments from blocked accounts to satisfy obligations prohibited.
§ 594.409Charitable contributions.
§ 594.410Credit extended and cards issued by U.S. financial institutions.
§ 594.411Palestinian Authority.
§ 594.412Entities owned by one or more persons whose property and interests in property are blocked.
§ 594.501General and specific licensing procedures.
§ 594.502Effect of license or authorization.
§ 594.503Exclusion from licenses and other authorizations.
§ 594.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 594.505Entries in certain accounts for normal service charges authorized.
§ 594.506Provision of certain legal services authorized.
§ 594.507Authorization of emergency medical services.
§ 594.508Transactions related to telecommunications authorized.
§ 594.509Transactions related to mail authorized.
§ 594.510U.S. person employees of certain governments.
§ 594.511Travel, employment, residence and maintenance transactions with the Palestinian Authority.
§ 594.512Payment of taxes and incidental fees to the Palestinian Authority.
§ 594.513Transactions with entities under the control of the Palestinian President and certain other entities.
§ 594.514Concluding activities with the Palestinian Authority.
§ 594.515In-kind donations of medicine, medical devices, and medical services.
§ 594.516Transactions with the Palestinian Authority authorized.
§ 594.517Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
§ 594.518Official business of the United States Government.
§ 594.519Official business of certain international organizations and entities.
§ 594.520Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 594.521Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 594.601Records and reports.
§ 594.701Penalties.
§ 594.702Prepenalty notice.
§ 594.703Response to prepenalty notice; informal settlement.
§ 594.704Penalty imposition or withdrawal.
§ 594.705Administrative collection; referral to United States Department of Justice.
§ 594.801Procedures.
§ 594.802Delegation by the Secretary of the Treasury.
§ 594.901Paperwork Reduction Act notice.