Browse Federal regulations

Read the original sections, or search by topic.

31 CFR 597.401 · Reference to amended sections.
31 CFR 597.402 · Effect of amendment.
31 CFR 597.403 · Termination and acquisition of an interest in blocked funds.
31 CFR 597.404 · Setoffs prohibited.
31 CFR 597.405 · Transactions incidental to a licensed transaction.
31 CFR 597.406 · Offshore transactions.
31 CFR 597.407 · Palestinian Authority.
31 CFR 597.500 · Licensing procedures.
31 CFR 597.501 · Effect of license or authorization.
31 CFR 597.502 · Exclusion from licenses and authorizations.
31 CFR 597.503 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 597.504 · Entries in certain accounts for normal service charges authorized.
31 CFR 597.505 · Payment for certain legal services.
31 CFR 597.506 · Official activities of certain international organizations; U.S. person employees of certain governments.
31 CFR 597.507 · Travel, employment, residence and maintenance transactions with the Palestinian Authority.
31 CFR 597.508 · Payment of taxes and incidental fees to the Palestinian Authority.
31 CFR 597.509 · Transactions with entities under the control of the Palestinian President and certain other entities.
31 CFR 597.510 · Concluding activities with the Palestinian Authority.
31 CFR 597.511 · In-kind donations of medicine, medical devices, and medical services.
31 CFR 597.512 · Transactions with the Palestinian Authority authorized.
31 CFR 597.513 · Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
31 CFR 597.514 · Official business of the United States Government.
31 CFR 597.515 · Official business of certain international organizations and entities.
31 CFR 597.516 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 597.517 · 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 597.601 · Records and reports.
31 CFR 597.701 · Penalties.
31 CFR 597.702 · Prepenalty notice.
31 CFR 597.703 · Response to prepenalty notice.
31 CFR 597.704 · Penalty notice.
31 CFR 597.705 · Administrative collection; referral to United States Department of Justice.
31 CFR 597.801 · Procedures.
31 CFR 597.802 · Delegation by the Secretary of the Treasury.
31 CFR 597.901 · Paperwork Reduction Act notice.
31 CFR 598.101 · Relation of this part to other laws and regulations.
31 CFR 598.201 · Applicability of sanctions.
31 CFR 598.202 · Prohibited transactions.
31 CFR 598.203 · [Reserved]
31 CFR 598.204 · Evasions; attempts; conspiracies.
31 CFR 598.205 · Effect of transfers violating the provisions of this part.
31 CFR 598.206 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 598.207 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 598.300 · Applicability of definitions.
31 CFR 598.301 · Blocked account; blocked property.
31 CFR 598.302 · Effective date.
31 CFR 598.303 · Entity.
31 CFR 598.304 · Foreign Narcotics Kingpin Designation Act.
31 CFR 598.305 · Foreign person.
31 CFR 598.306 · [Reserved]
31 CFR 598.307 · Interest.
31 CFR 598.308 · Licenses; general and specific.
31 CFR 598.309 · Narcotic drug; controlled substance; listed chemical.
31 CFR 598.310 · Narcotics trafficking.
31 CFR 598.311 · Person.
31 CFR 598.312 · Property; property interest.
31 CFR 598.313 · Significant foreign narcotics trafficker.
31 CFR 598.314 · Specially designated narcotics trafficker.
31 CFR 598.315 · [Reserved]
31 CFR 598.316 · Transfer.
31 CFR 598.317 · United States.
31 CFR 598.318 · United States person; U.S. person.
31 CFR 598.319 · U.S. financial institution.
31 CFR 598.320 · Finance.
31 CFR 598.321 · OFAC.
31 CFR 598.401 · Reference to amended sections.
31 CFR 598.402 · Effect of amendment.
31 CFR 598.403 · Termination and acquisition of an interest in blocked property.
31 CFR 598.404 · Setoffs prohibited.
31 CFR 598.405 · Transactions incidental to a licensed transaction.
31 CFR 598.406 · Provision of services.
31 CFR 598.407 · Offshore transactions involving blocked property.
31 CFR 598.408 · Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
31 CFR 598.409 · Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.
31 CFR 598.410 · Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
31 CFR 598.411 · Charitable contributions.
31 CFR 598.501 · General and specific licensing procedures.
31 CFR 598.502 · Effect of license.
31 CFR 598.503 · Exclusion from licenses.
31 CFR 598.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 598.505 · Investment and reinvestment of certain funds.
31 CFR 598.506 · Entries in certain accounts for normal service charges authorized.
31 CFR 598.507 · Provision of certain legal services.
31 CFR 598.508 · Payments for legal services from funds originating outside the United States.
31 CFR 598.509 · Payment of legal fees and expenses at public expense.
31 CFR 598.510 · Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
31 CFR 598.511 · Certain transactions for the expenses of maintaining blocked tangible property.
31 CFR 598.512 · Emergency medical services.
31 CFR 598.513 · Official business of the United States Government.
31 CFR 598.514 · Official business of certain international organizations and entities.
31 CFR 598.515 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 598.516 · 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 598.601 · Records and reports.
31 CFR 598.701 · Penalties.
31 CFR 598.702 · Prepenalty notice.
31 CFR 598.703 · Response to prepenalty notice; informal settlement.
31 CFR 598.704 · Penalty imposition or withdrawal.
31 CFR 598.705 · Administrative collection; referral to United States Department of Justice.
31 CFR 598.706 · Judicial review of civil penalty.
31 CFR 598.801 · Procedures.
31 CFR 598.802 · Availability of information pursuant to the Freedom of Information Act.