Part 536 — Narcotics Trafficking Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 536.201— Prohibited transactions.
- § 536.202— Effect of transfers violating the provisions of this part.
- § 536.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 536.204— Evasions; attempts; conspiracies.
- § 536.205— Exempt transactions.
- § 536.206— Expenses of maintaining blocked tangible property; liquidation of blocked property.
Subpart C — General Definitions
- § 536.300— Applicability of definitions.
- § 536.301— Blocked account; blocked property.
- § 536.302— Effective date.
- § 536.303— Entity.
- § 536.304— Foreign person.
- § 536.306— Information and informational materials.
- § 536.307— Interest.
- § 536.308— Licenses; general and specific.
- § 536.309— Person.
- § 536.310— Property; property interest.
- § 536.311— Narcotics trafficking.
- § 536.312— Specially designated narcotics trafficker.
- § 536.314— Transfer.
- § 536.315— United States.
- § 536.316— United States person; U.S. person.
- § 536.317— U.S. financial institution.
- § 536.318— Finance.
- § 536.319— Narcotic drug; controlled substance; listed chemical.
- § 536.320— OFAC.
Subpart D — Interpretations
- § 536.401— Reference to amended sections.
- § 536.402— Effect of amendment.
- § 536.403— Termination and acquisition of an interest in blocked property.
- § 536.404— Setoffs prohibited.
- § 536.405— Transactions incidental to a licensed transaction.
- § 536.406— Provision of services.
- § 536.407— Offshore transactions involving blocked property.
- § 536.408— Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
- § 536.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 536.410— Charitable contributions.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 536.501— Effect of license or authorization.
- § 536.502— Exclusion from licenses and authorizations.
- § 536.503— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 536.504— Investment and reinvestment of certain funds.
- § 536.505— Entries in certain accounts for normal service charges authorized.
- § 536.506— Provision of certain legal services.
- § 536.507— Payments for legal services from funds originating outside the United States.
- § 536.508— Payment of legal fees and expenses at public expense.
- § 536.509— Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
- § 536.510— Certain transactions for the expenses of maintaining blocked tangible property.
- § 536.511— Emergency medical services.
- § 536.512— Official business of the United States Government.
- § 536.513— Official business of certain international organizations and entities.
- § 536.514— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 536.515— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.