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- 31 CFR 594.313 · United States.
- 31 CFR 594.314 · U.S. financial institution.
- 31 CFR 594.315 · United States person; U.S. person.
- 31 CFR 594.316 · [Reserved]
- 31 CFR 594.317 · Financial, material, or technological support.
- 31 CFR 594.318 · Agency or instrumentality of a foreign state.
- 31 CFR 594.319 · HAMAS.
- 31 CFR 594.320 · Hizballah.
- 31 CFR 594.321 · Knowingly.
- 31 CFR 594.322 · Arms or related materiel.
- 31 CFR 594.401 · Reference to amended sections.
- 31 CFR 594.402 · Effect of amendment.
- 31 CFR 594.403 · Setoffs prohibited.
- 31 CFR 594.404 · Termination and acquisition of an interest in blocked property.
- 31 CFR 594.405 · Transactions incidental to a licensed transaction.
- 31 CFR 594.406 · Provision of services.
- 31 CFR 594.407 · Offshore transactions.
- 31 CFR 594.408 · Payments from blocked accounts to satisfy obligations prohibited.
- 31 CFR 594.409 · Charitable contributions.
- 31 CFR 594.410 · Credit extended and cards issued by U.S. financial institutions.
- 31 CFR 594.411 · Palestinian Authority.
- 31 CFR 594.412 · Entities owned by one or more persons whose property and interests in property are blocked.
- 31 CFR 594.501 · General and specific licensing procedures.
- 31 CFR 594.502 · Effect of license or authorization.
- 31 CFR 594.503 · Exclusion from licenses and other authorizations.
- 31 CFR 594.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
- 31 CFR 594.505 · Entries in certain accounts for normal service charges authorized.
- 31 CFR 594.506 · Provision of certain legal services authorized.
- 31 CFR 594.507 · Authorization of emergency medical services.
- 31 CFR 594.508 · Transactions related to telecommunications authorized.
- 31 CFR 594.509 · Transactions related to mail authorized.
- 31 CFR 594.510 · U.S. person employees of certain governments.
- 31 CFR 594.511 · Travel, employment, residence and maintenance transactions with the Palestinian Authority.
- 31 CFR 594.512 · Payment of taxes and incidental fees to the Palestinian Authority.
- 31 CFR 594.513 · Transactions with entities under the control of the Palestinian President and certain other entities.
- 31 CFR 594.514 · Concluding activities with the Palestinian Authority.
- 31 CFR 594.515 · In-kind donations of medicine, medical devices, and medical services.
- 31 CFR 594.516 · Transactions with the Palestinian Authority authorized.
- 31 CFR 594.517 · Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
- 31 CFR 594.518 · Official business of the United States Government.
- 31 CFR 594.519 · Official business of certain international organizations and entities.
- 31 CFR 594.520 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- 31 CFR 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.
- 31 CFR 596.101 · Relation of this part to other laws and regulations.
- 31 CFR 596.201 · Prohibited financial transactions.
- 31 CFR 596.202 · Evasions; attempts; conspiracies.
- 31 CFR 596.301 · Donation.
- 31 CFR 596.302 · Effective date.
- 31 CFR 596.303 · Financial institution.
- 31 CFR 596.304 · Financial transaction.
- 31 CFR 596.305 · General license.
- 31 CFR 596.306 · License.
- 31 CFR 596.307 · Monetary instruments.
- 31 CFR 596.308 · Person; entity.
- 31 CFR 596.309 · Specific license.
- 31 CFR 596.310 · Terrorism List Government.
- 31 CFR 596.311 · Transaction.
- 31 CFR 596.312 · United States.
- 31 CFR 596.313 · United States person.
- 31 CFR 596.401 · Reference to amended sections.
- 31 CFR 596.402 · Effect of amendment.
- 31 CFR 596.403 · Transactions incidental to a licensed transaction.
- 31 CFR 596.404 · Financial transactions transferred through a bank of a Terrorism List Government.
- 31 CFR 596.500 · Licensing procedures.
- 31 CFR 596.501 · Effect of license or authorization.
- 31 CFR 596.502 · Exclusion from licenses and authorizations.
- 31 CFR 596.503 · Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
- 31 CFR 596.504 · Certain financial transactions with Terrorism List Governments authorized.
- 31 CFR 596.505-596.506 · §§ 596.505-596.506 [Reserved]
- 31 CFR 596.507 · Official business of the United States Government.
- 31 CFR 596.508 · Official business of certain international organizations and entities.
- 31 CFR 596.601 · Records and reports.
- 31 CFR 596.701 · Penalties.
- 31 CFR 596.801 · Procedures.
- 31 CFR 596.802 · Delegation by the Secretary of the Treasury.
- 31 CFR 596.901 · Paperwork Reduction Act notice.
- 31 CFR 597.101 · Relation of this part to other laws and regulations.
- 31 CFR 597.201 · Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
- 31 CFR 597.202 · Effect of transfers violating the provisions of this part.
- 31 CFR 597.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
- 31 CFR 597.204 · Evasions; attempts; conspiracies.
- 31 CFR 597.301 · Agent.
- 31 CFR 597.302 · Assets.
- 31 CFR 597.303 · Blocked account; blocked funds.
- 31 CFR 597.304 · Designation.
- 31 CFR 597.305 · Effective date.
- 31 CFR 597.306 · Entity.
- 31 CFR 597.307 · Financial institution.
- 31 CFR 597.308 · Financial transaction.
- 31 CFR 597.309 · Foreign terrorist organization.
- 31 CFR 597.310 · Funds.
- 31 CFR 597.311 · General license.
- 31 CFR 597.312 · Interest.
- 31 CFR 597.313 · License.
- 31 CFR 597.314 · Person.
- 31 CFR 597.315 · Specific license.
- 31 CFR 597.316 · Transaction.
- 31 CFR 597.317 · Transfer.
- 31 CFR 597.318 · United States.
- 31 CFR 597.319 · U.S. financial institution.