Part 526 — Hostages and Wrongful Detention Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 526.201— Prohibited transactions.
- § 526.202— Effect of transfers violating the provisions of this part.
- § 526.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 526.204— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 526.205— Evasions; attempts; causing violations; conspiracies.
- § 526.206— Exempt transactions.
Subpart C — General Definitions
- § 526.300— Applicability of definitions.
- § 526.301— Blocked account; blocked property.
- § 526.302— Effective date.
- § 526.303— Entity.
- § 526.304— Financial, material, or technological support.
- § 526.305— Foreign person.
- § 526.306— Hostage-taking.
- § 526.308— Interest.
- § 526.309— Licenses; general and specific.
- § 526.310— Noncitizen.
- § 526.311— OFAC.
- § 526.312— Person.
- § 526.313— Property; property interest.
- § 526.314— Transfer.
- § 526.315— United States.
- § 526.316— United States national.
- § 526.317— United States person; U.S. person.
- § 526.318— U.S. financial institution.
- § 526.319— Wrongful detention.
Subpart D — Interpretations
- § 526.401— Reference to amended sections.
- § 526.402— Effect of amendment.
- § 526.403— Termination and acquisition of an interest in blocked property.
- § 526.404— Transactions ordinarily incident to a licensed transaction.
- § 526.405— Provision and receipt of services.
- § 526.406— Offshore transactions involving blocked property.
- § 526.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 526.408— Charitable contributions.
- § 526.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 526.410— Setoffs prohibited.
- § 526.411— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 526.501— General and specific licensing procedures.
- § 526.502— Effect of license or other authorization.
- § 526.503— Exclusion from licenses.
- § 526.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 526.505— Entries in certain accounts for normal service charges.
- § 526.506— Investment and reinvestment of certain funds.
- § 526.507— Provision of certain legal services.
- § 526.508— Payments for legal services from funds originating outside the United States.
- § 526.509— Emergency medical services.
- § 526.510— Official business of the United States Government.
- § 526.511— Official business of certain international organizations and entities.
- § 526.512— Certain transactions in support of nongovernmental organizations' activities.
- § 526.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.