Title 31

PART 594

Part 594 - Global Terrorism Sanctions Regulations

PART 594 - GLOBAL TERRORISM SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 115-44, 131 Stat 886 (22 U.S.C. 9401 et seq.); E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 Comp., p. 159; Pub. L. 115-348, 132 Stat. 5055 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note). Source:68 FR 34197, June 6, 2003, unless otherwise noted.

31:3.1.1.1.40.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.40.1.1.1SECTION 594.101
   594.101 Relation of this part to other laws and regulations.
31:3.1.1.1.40.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.40.2.1.1SECTION 594.201
   594.201 Prohibited transactions involving blocked property.
31:3.1.1.1.40.2.1.2SECTION 594.202
   594.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.40.2.1.3SECTION 594.203
   594.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.40.2.1.4SECTION 594.204
   594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services.
31:3.1.1.1.40.2.1.5SECTION 594.205
   594.205 Evasions; attempts; conspiracies.
31:3.1.1.1.40.2.1.6SECTION 594.206
   594.206 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.40.2.1.7SECTION 594.207
   594.207 Exempt transactions.
31:3.1.1.1.40.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.40.3.1.1SECTION 594.301
   594.301 Blocked account; blocked property.
31:3.1.1.1.40.3.1.2SECTION 594.302
   594.302 Effective date.
31:3.1.1.1.40.3.1.3SECTION 594.303
   594.303 Entity.
31:3.1.1.1.40.3.1.4SECTION 594.304
   594.304 Foreign person.
31:3.1.1.1.40.3.1.5SECTION 594.305
   594.305 Information or informational materials.
31:3.1.1.1.40.3.1.6SECTION 594.306
   594.306 Interest.
31:3.1.1.1.40.3.1.7SECTION 594.307
   594.307 Licenses; general and specific.
31:3.1.1.1.40.3.1.8SECTION 594.308
   594.308 Person.
31:3.1.1.1.40.3.1.9SECTION 594.309
   594.309 Property; property interest.
31:3.1.1.1.40.3.1.10SECTION 594.310
   594.310 Specially designated global terrorist; SDGT.
31:3.1.1.1.40.3.1.11SECTION 594.311
   594.311 Terrorism.
31:3.1.1.1.40.3.1.12SECTION 594.312
   594.312 Transfer.
31:3.1.1.1.40.3.1.13SECTION 594.313
   594.313 United States.
31:3.1.1.1.40.3.1.14SECTION 594.314
   594.314 U.S. financial institution.
31:3.1.1.1.40.3.1.15SECTION 594.315
   594.315 United States person; U.S. person.
31:3.1.1.1.40.3.1.16SECTION 594.316
   594.316 Otherwise associated with.
31:3.1.1.1.40.3.1.17SECTION 594.317
   594.317 Financial, material, or technological support.
31:3.1.1.1.40.3.1.18SECTION 594.318
   594.318 Agency or instrumentality of a foreign state.
31:3.1.1.1.40.3.1.19SECTION 594.319
   594.319 HAMAS.
31:3.1.1.1.40.3.1.20SECTION 594.320
   594.320 Hizballah.
31:3.1.1.1.40.3.1.21SECTION 594.321
   594.321 Knowingly.
31:3.1.1.1.40.3.1.22SECTION 594.322
   594.322 Arms or related materiel.
31:3.1.1.1.40.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.40.4.1.1SECTION 594.401
   594.401 Reference to amended sections.
31:3.1.1.1.40.4.1.2SECTION 594.402
   594.402 Effect of amendment.
31:3.1.1.1.40.4.1.3SECTION 594.403
   594.403 Setoffs prohibited.
31:3.1.1.1.40.4.1.4SECTION 594.404
   594.404 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.40.4.1.5SECTION 594.405
   594.405 Transactions incidental to a licensed transaction.
31:3.1.1.1.40.4.1.6SECTION 594.406
   594.406 Provision of services.
31:3.1.1.1.40.4.1.7SECTION 594.407
   594.407 Offshore transactions.
31:3.1.1.1.40.4.1.8SECTION 594.408
   594.408 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.40.4.1.9SECTION 594.409
   594.409 Charitable contributions.
31:3.1.1.1.40.4.1.10SECTION 594.410
   594.410 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.40.4.1.11SECTION 594.411
   594.411 Palestinian Authority.
31:3.1.1.1.40.4.1.12SECTION 594.412
   594.412 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.40.5SUBPART E
Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.40.5.1.1SECTION 594.501
   594.501 General and specific licensing procedures.
31:3.1.1.1.40.5.1.2SECTION 594.502
   594.502 Effect of license or authorization.
31:3.1.1.1.40.5.1.3SECTION 594.503
   594.503 Exclusion from licenses and other authorizations.
31:3.1.1.1.40.5.1.4SECTION 594.504
   594.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.40.5.1.5SECTION 594.505
   594.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.40.5.1.6SECTION 594.506
   594.506 Provision of certain legal services authorized.
31:3.1.1.1.40.5.1.7SECTION 594.507
   594.507 Authorization of emergency medical services.
31:3.1.1.1.40.5.1.8SECTION 594.508
   594.508 Transactions related to telecommunications authorized.
31:3.1.1.1.40.5.1.9SECTION 594.509
   594.509 Transactions related to mail authorized.
31:3.1.1.1.40.5.1.10SECTION 594.510
   594.510 Official activities of certain international organizations; U.S. person employees of certain governments.
31:3.1.1.1.40.5.1.11SECTION 594.511
   594.511 Travel, employment, residence and maintenance transactions with the Palestinian Authority.
31:3.1.1.1.40.5.1.12SECTION 594.512
   594.512 Payment of taxes and incidental fees to the Palestinian Authority.
31:3.1.1.1.40.5.1.13SECTION 594.513
   594.513 Transactions with entities under the control of the Palestinian President and certain other entities.
31:3.1.1.1.40.5.1.14SECTION 594.514
   594.514 Concluding activities with the Palestinian Authority.
31:3.1.1.1.40.5.1.15SECTION 594.515
   594.515 In-kind donations of medicine, medical devices, and medical services.
31:3.1.1.1.40.5.1.16SECTION 594.516
   594.516 Transactions with the Palestinian Authority authorized.
31:3.1.1.1.40.5.1.17SECTION 594.517
   594.517 Payments from funds originating outside the United States and the formation of legal defense funds authorized.
31:3.1.1.1.40.6SUBPART F
Subpart F - Reports
31:3.1.1.1.40.6.1.1SECTION 594.601
   594.601 Records and reports.
31:3.1.1.1.40.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.40.7.1.1SECTION 594.701
   594.701 Penalties.
31:3.1.1.1.40.7.1.2SECTION 594.702
   594.702 Prepenalty notice.
31:3.1.1.1.40.7.1.3SECTION 594.703
   594.703 Response to prepenalty notice; informal settlement.
31:3.1.1.1.40.7.1.4SECTION 594.704
   594.704 Penalty imposition or withdrawal.
31:3.1.1.1.40.7.1.5SECTION 594.705
   594.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.40.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.40.8.1.1SECTION 594.801
   594.801 Procedures.
31:3.1.1.1.40.8.1.2SECTION 594.802
   594.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.40.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.40.9.1.1SECTION 594.901
   594.901 Paperwork Reduction Act notice.