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.

• 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.

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

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