Title 31

PART 520

Part 520 - International Criminal Court-related Sanctions Regulations

PART 520 - INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 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); E.O. 13928, 85 FR 36139, June 15, 2020. Source:At 85 FR 61817, Oct. 1, 2020, unless otherwise noted.

• Authority: 3 U.S.C. 301; 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); E.O. 13928, 85 FR 36139, June 15, 2020.
• Source: At 85 FR 61817, Oct. 1, 2020, unless otherwise noted.

31:3.1.1.1.5.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.5.1.1.1	SECTION 520.101	520.101 Relation of this part to other laws and regulations.
31:3.1.1.1.5.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.5.2.1.1	SECTION 520.201	520.201 Prohibited transactions.
31:3.1.1.1.5.2.1.2	SECTION 520.202	520.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.5.2.1.3	SECTION 520.203	520.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.5.2.1.4	SECTION 520.204	520.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.5.2.1.5	SECTION 520.205	520.205 Exempt transactions.
31:3.1.1.1.5.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.5.3.1.1	SECTION 520.300	520.300 Applicability of definitions.
31:3.1.1.1.5.3.1.2	SECTION 520.301	520.301 Blocked account; blocked property.
31:3.1.1.1.5.3.1.3	SECTION 520.302	520.302 Effective date.
31:3.1.1.1.5.3.1.4	SECTION 520.303	520.303 Entity.
31:3.1.1.1.5.3.1.5	SECTION 520.304	520.304 Financial, material, or technological support.
31:3.1.1.1.5.3.1.6	SECTION 520.305	520.305 [Reserved]
31:3.1.1.1.5.3.1.7	SECTION 520.306	520.306 Interest.
31:3.1.1.1.5.3.1.8	SECTION 520.307	520.307 Licenses; general and specific.
31:3.1.1.1.5.3.1.9	SECTION 520.308	520.308 OFAC.
31:3.1.1.1.5.3.1.10	SECTION 520.309	520.309 Person.
31:3.1.1.1.5.3.1.11	SECTION 520.310	520.310 Property; property interest.
31:3.1.1.1.5.3.1.12	SECTION 520.311	520.311 Transfer.
31:3.1.1.1.5.3.1.13	SECTION 520.312	520.312 United States.
31:3.1.1.1.5.3.1.14	SECTION 520.313	520.313 United States person; U.S. person.
31:3.1.1.1.5.3.1.15	SECTION 520.314	520.314 U.S. financial institution.
31:3.1.1.1.5.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.5.4.1.1	SECTION 520.401	520.401 [Reserved]
31:3.1.1.1.5.4.1.2	SECTION 520.402	520.402 Effect of amendment.
31:3.1.1.1.5.4.1.3	SECTION 520.403	520.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.5.4.1.4	SECTION 520.404	520.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.5.4.1.5	SECTION 520.405	520.405 Setoffs prohibited.
31:3.1.1.1.5.4.1.6	SECTION 520.406	520.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.5.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.5.5.1.1	SECTION 520.501	520.501 General and specific licensing procedures.
31:3.1.1.1.5.5.1.2	SECTION 520.502	520.502 [Reserved]
31:3.1.1.1.5.5.1.3	SECTION 520.503	520.503 Exclusion from licenses.
31:3.1.1.1.5.5.1.4	SECTION 520.504	520.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.5.5.1.5	SECTION 520.505	520.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.5.5.1.6	SECTION 520.506	520.506 Provision of certain legal services.
31:3.1.1.1.5.5.1.7	SECTION 520.507	520.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.5.5.1.8	SECTION 520.508	520.508 Emergency medical services.
31:3.1.1.1.5.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.5.6.1.1	SECTION 520.601	520.601 Records and reports.
31:3.1.1.1.5.7	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.5.7.1.1	SECTION 520.701	520.701 Penalties and Findings of Violation.
31:3.1.1.1.5.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.5.8.1.1	SECTION 520.801	520.801 Procedures.
31:3.1.1.1.5.8.1.2	SECTION 520.802	520.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.5.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.5.9.1.1	SECTION 520.901	520.901 Paperwork Reduction Act notice.
31:3.1.1.1.5.9.1.2.2	APPENDIX Appendix A	Appendix A to Part 520 - Executive Order 13928 of June 11, 2020

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