Title 31, Part 536 — Narcotics Trafficking Sanctions Regulations

Licensing procedures.

Relation of this part to other laws and regulations.

Prohibited transactions.

Effect of transfers violating the provisions of this part.

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

Evasions; attempts; conspiracies.

Exempt transactions.

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

Applicability of definitions.

Blocked account; blocked property.

Effective date.

Entity.

Foreign person.

[Reserved]

Information and informational materials.

Interest.

Licenses; general and specific.

Person.

Property; property interest.

Narcotics trafficking.

Specially designated narcotics trafficker.

[Reserved]

Transfer.

United States.

United States person; U.S. person.

U.S. financial institution.

Finance.

Narcotic drug; controlled substance; listed chemical.

Ofac.

Reference to amended sections.

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Setoffs prohibited.

Transactions incidental to a licensed transaction.

Provision of services.

Offshore transactions involving blocked property.

Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Charitable contributions.

Effect of license or authorization.

Exclusion from licenses and authorizations.

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

Investment and reinvestment of certain funds.

Entries in certain accounts for normal service charges authorized.

Provision of certain legal services.

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

Payment of legal fees and expenses at public expense.

Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.

Certain transactions for the expenses of maintaining blocked tangible property.

Emergency medical services.

Official business of the United States Government.

Official business of certain international organizations and entities.

Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

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

Records and reports.

Penalties.

Prepenalty notice.

Response to prepenalty notice.

Penalty notice.

Administrative collection; referral to United States Department of Justice.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.