31 C.F.R. PART 595--TERRORISM SANCTIONS REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 595--TERRORISM SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations.
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Subpart B--PROHIBITIONS
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| Prohibited transactions involving blocked property.
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| Effect of transfers violating the provisions of this part.
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| Holding of certain types of blocked property in interest-bearing accounts.
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| Prohibited dealing in property; contributions of funds, goods, or services.
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| Evasions; attempts; conspiracies.
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property.
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| Information and informational materials.
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| Property; property interest.
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| Specially designated terrorist.
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| United States person; U.S. person.
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| U.S. financial institution.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Termination and acquisition of an interest in blocked property.
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| Transactions incidental to a licensed transaction.
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| Charitable contributions to specially designated terrorists.
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| Effect of license or authorization.
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| Exclusion from licenses and authorizations.
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| Payments and transfers to blocked accounts in U.S. financial institutions.
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| Investment and reinvestment of certain funds.
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| Entries in certain accounts for normal service charges authorized.
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| Provision of certain legal services to a specially designated terrorist.
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| Authorization of emergency medical services.
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| Official activities of certain international organizations; U.S. person employees of certain governments.
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| Travel, employment, residence and maintenance transactions with the Palestinian Authority.
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| Payment of taxes and incidental fees to the Palestinian Authority.
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| Transactions with entities under the control of the Palestinian President and certain other entities.
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| Concluding activities with the Palestinian Authority.
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| In-kind donations of medicine.
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Presentation responding to prepenalty notice.
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| Administrative collection; referral to United States Department of Justice.
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury.
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice.
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