Title 31, Part 594 — Global Terrorism Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited transactions involving blocked property.

Effect of transfers violating the provisions of this part.

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

Prohibited transaction or dealing in property; contributions of funds, goods, or services.

Evasions; attempts; conspiracies.

Expenses of maintaining blocked property; liquidation of blocked property.

Exempt transactions.

Blocked account; blocked property.

Effective date.

Entity.

Foreign person.

Information or informational materials.

Interest.

Licenses; general and specific.

Person.

Property; property interest.

Specially designated global terrorist; SDGT.

Terrorism.

Transfer.

United States.

U.S. financial institution.

United States person; U.S. person.

[Reserved]

Financial, material, or technological support.

Agency or instrumentality of a foreign state.

Hamas.

Hizballah.

Knowingly.

Arms or related materiel.

Reference to amended sections.

Effect of amendment.

Setoffs prohibited.

Termination and acquisition of an interest in blocked property.

Transactions incidental to a licensed transaction.

Provision of services.

Offshore transactions.

Payments from blocked accounts to satisfy obligations prohibited.

Charitable contributions.

Credit extended and cards issued by U.S. financial institutions.

Palestinian Authority.

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

General and specific licensing procedures.

Effect of license or authorization.

Exclusion from licenses and other authorizations.

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

Entries in certain accounts for normal service charges authorized.

Provision of certain legal services authorized.

Authorization of emergency medical services.

Transactions related to telecommunications authorized.

Transactions related to mail authorized.

U.S. person employees of certain governments.

Travel, employment, residence and maintenance transactions with the Palestinian Authority.

Payment of taxes and incidental fees to the Palestinian Authority.

Transactions with entities under the control of the Palestinian President and certain other entities.

Concluding activities with the Palestinian Authority.

In-kind donations of medicine, medical devices, and medical services.

Transactions with the Palestinian Authority authorized.

Payments for legal services from funds originating outside the United States and the formation of legal defense funds.

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; informal settlement.

Penalty imposition or withdrawal.

Administrative collection; referral to United States Department of Justice.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.