Prohibitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Foreign Terrorist Organizations Sanctions Regulations
  7. Prohibitions

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Section
597.201

Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.

Section
597.202

Effect of transfers violating the provisions of this part.

Section
597.203

Holding of funds in interest-bearing accounts; investment and reinvestment.

Section
597.204

Evasions; attempts; conspiracies.