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Prohibitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Global Terrorism Sanctions Regulations
Prohibitions
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Section
594.201
Prohibited transactions involving blocked property.
Section
594.202
Effect of transfers violating the provisions of this part.
Section
594.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
Section
594.204
Prohibited transaction or dealing in property; contributions of funds, goods, or services.
Section
594.205
Evasions; attempts; conspiracies.
Section
594.206
Expenses of maintaining blocked property; liquidation of blocked property.
Section
594.207
Exempt transactions.