Title 31, Part 528 — International Criminal Court-related Sanctions Regulations

Relation of this part to other laws and regulations.

Records and reports.

Procedures.

Paperwork Reduction Act notice.

[Reserved]

Delegation of certain authorities of the Secretary of the Treasury.

Prohibited transactions.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Expenses of maintaining blocked tangible property; liquidation of blocked property.

Exempt transactions.

Applicability of definitions.

Alien.

Ally of the United States.

Blocked account; blocked property.

Effective date.

Entity.

Financial, material, or technological support.

Foreign person.

Immediate family member.

[Reserved]

Interest.

Licenses; general and specific.

Ofac.

Person.

Property; property interest.

Protected person.

Transfer.

United States.

United States person; U.S. person.

U.S. financial institution.

[Reserved]

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Transactions ordinarily incident to a licensed transaction.

Setoffs prohibited.

Entities owned by one or more persons whose property and interests in property are blocked.

General and specific licensing procedures.

Effect of license or other authorization.

Exclusion from licenses.

Payments and transfers to blocked accounts in U.S. financial institutions.

Entries in certain accounts for normal service charges.

Provision of certain legal services.

Payments for legal services from funds originating outside the United States.

Emergency medical services.

Official business of the United States government.

Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

Penalties.

Findings of Violation and enforcement.