Part 597 — Foreign Terrorist Organizations Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
- § 597.201— Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
- § 597.202— Effect of transfers violating the provisions of this part.
- § 597.203— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 597.204— Evasions; attempts; conspiracies.
Subpart C — General Definitions
- § 597.301— Agent.
- § 597.302— Assets.
- § 597.303— Blocked account; blocked funds.
- § 597.304— Designation.
- § 597.305— Effective date.
- § 597.306— Entity.
- § 597.307— Financial institution.
- § 597.308— Financial transaction.
- § 597.309— Foreign terrorist organization.
- § 597.310— Funds.
- § 597.311— General license.
- § 597.312— Interest.
- § 597.313— License.
- § 597.314— Person.
- § 597.315— Specific license.
- § 597.316— Transaction.
- § 597.317— Transfer.
- § 597.318— United States.
- § 597.319— U.S. financial institution.
Subpart D — Interpretations
- § 597.401— Reference to amended sections.
- § 597.402— Effect of amendment.
- § 597.403— Termination and acquisition of an interest in blocked funds.
- § 597.404— Setoffs prohibited.
- § 597.405— Transactions incidental to a licensed transaction.
- § 597.406— Offshore transactions.
- § 597.407— Palestinian Authority.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 597.500— Licensing procedures.
- § 597.501— Effect of license or authorization.
- § 597.502— Exclusion from licenses and authorizations.
- § 597.503— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 597.504— Entries in certain accounts for normal service charges authorized.
- § 597.505— Payment for certain legal services.
- § 597.506— Official activities of certain international organizations; U.S. person employees of certain governments.
- § 597.507— Travel, employment, residence and maintenance transactions with the Palestinian Authority.
- § 597.508— Payment of taxes and incidental fees to the Palestinian Authority.
- § 597.509— Transactions with entities under the control of the Palestinian President and certain other entities.
- § 597.510— Concluding activities with the Palestinian Authority.
- § 597.511— In-kind donations of medicine, medical devices, and medical services.
- § 597.512— Transactions with the Palestinian Authority authorized.
- § 597.513— Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
- § 597.514— Official business of the United States Government.
- § 597.515— Official business of certain international organizations and entities.
- § 597.516— Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 597.517— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.