Title 31, Part 597 — Foreign Terrorist Organizations Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.

Effect of transfers violating the provisions of this part.

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

Evasions; attempts; conspiracies.

Agent.

Assets.

Blocked account; blocked funds.

Designation.

Effective date.

Entity.

Financial institution.

Financial transaction.

Foreign terrorist organization.

Funds.

General license.

Interest.

License.

Person.

Specific license.

Transaction.

Transfer.

United States.

U.S. financial institution.

Reference to amended sections.

Effect of amendment.

Termination and acquisition of an interest in blocked funds.

Setoffs prohibited.

Transactions incidental to a licensed transaction.

Offshore transactions.

Palestinian Authority.

Licensing procedures.

Effect of license or authorization.

Exclusion from licenses and authorizations.

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

Entries in certain accounts for normal service charges authorized.

Payment for certain legal services.

Official activities of certain international organizations; 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.

Penalty notice.

Administrative collection; referral to United States Department of Justice.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.