Part 594 — Global Terrorism Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 594.201— Prohibited transactions involving blocked property.
- § 594.202— Effect of transfers violating the provisions of this part.
- § 594.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 594.204— Prohibited transaction or dealing in property; contributions of funds, goods, or services.
- § 594.205— Evasions; attempts; conspiracies.
- § 594.206— Expenses of maintaining blocked property; liquidation of blocked property.
- § 594.207— Exempt transactions.
Subpart C — General Definitions
- § 594.301— Blocked account; blocked property.
- § 594.302— Effective date.
- § 594.303— Entity.
- § 594.304— Foreign person.
- § 594.305— Information or informational materials.
- § 594.306— Interest.
- § 594.307— Licenses; general and specific.
- § 594.308— Person.
- § 594.309— Property; property interest.
- § 594.310— Specially designated global terrorist; SDGT.
- § 594.311— Terrorism.
- § 594.312— Transfer.
- § 594.313— United States.
- § 594.314— U.S. financial institution.
- § 594.315— United States person; U.S. person.
- § 594.317— Financial, material, or technological support.
- § 594.318— Agency or instrumentality of a foreign state.
- § 594.319— HAMAS.
- § 594.320— Hizballah.
- § 594.321— Knowingly.
- § 594.322— Arms or related materiel.
Subpart D — Interpretations
- § 594.401— Reference to amended sections.
- § 594.402— Effect of amendment.
- § 594.403— Setoffs prohibited.
- § 594.404— Termination and acquisition of an interest in blocked property.
- § 594.405— Transactions incidental to a licensed transaction.
- § 594.406— Provision of services.
- § 594.407— Offshore transactions.
- § 594.408— Payments from blocked accounts to satisfy obligations prohibited.
- § 594.409— Charitable contributions.
- § 594.410— Credit extended and cards issued by U.S. financial institutions.
- § 594.411— Palestinian Authority.
- § 594.412— Entities owned by one or more persons whose property and interests in property are blocked.
Subpart E — Licenses, Authorizations and Statements of Licensing Policy
- § 594.501— General and specific licensing procedures.
- § 594.502— Effect of license or authorization.
- § 594.503— Exclusion from licenses and other authorizations.
- § 594.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 594.505— Entries in certain accounts for normal service charges authorized.
- § 594.506— Provision of certain legal services authorized.
- § 594.507— Authorization of emergency medical services.
- § 594.508— Transactions related to telecommunications authorized.
- § 594.509— Transactions related to mail authorized.
- § 594.510— U.S. person employees of certain governments.
- § 594.511— Travel, employment, residence and maintenance transactions with the Palestinian Authority.
- § 594.512— Payment of taxes and incidental fees to the Palestinian Authority.
- § 594.513— Transactions with entities under the control of the Palestinian President and certain other entities.
- § 594.514— Concluding activities with the Palestinian Authority.
- § 594.515— In-kind donations of medicine, medical devices, and medical services.
- § 594.516— Transactions with the Palestinian Authority authorized.
- § 594.517— Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
- § 594.518— Official business of the United States Government.
- § 594.519— Official business of certain international organizations and entities.
- § 594.520— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 594.521— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.