31 CFR Part 536
PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
- PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 536.100 Licensing procedures.
- § 536.101 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.
- § 536.305 [Reserved]
- § 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.
- § 536.313 [Reserved]
- § 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.
- Subpart F—Reports
- § 536.601 Records and reports.
- Subpart G—Penalties
- § 536.701 Penalties.
- § 536.702 Prepenalty notice.
- § 536.703 Response to prepenalty notice.
- § 536.704 Penalty notice.
- § 536.705 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 536.801 Procedures.
- § 536.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 536.901 Paperwork Reduction Act notice.
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