Title 31--Money and Finance: Treasury

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 536--NARCOTICS TRAFFICKING SANCTIONS REGULATIONS

TEXT PDF536.101 Relation of this part to other laws and regulations.
TEXT PDF536.201 Prohibited transactions involving blocked property.
TEXT PDF536.202 Effect of transfers violating the provisions of this part.
TEXT PDF536.203 Holding of certain types of blocked property in interest-bearing accounts.
TEXT PDF536.204 Evasions; attempts; conspiracies.
TEXT PDF536.205 Exempt transactions.
TEXT PDF536.301 Blocked account; blocked property.
TEXT PDF536.302 Effective date.
TEXT PDF536.303 Entity.
TEXT PDF536.304 Foreign person.
TEXT PDF536.305 General license.
TEXT PDF536.306 Information and informational materials.
TEXT PDF536.307 Interest.
TEXT PDF536.308 License.
TEXT PDF536.309 Person.
TEXT PDF536.310 Property; property interest.
TEXT PDF536.311 Narcotics trafficking.
TEXT PDF536.312 Specially designated narcotics trafficker.
TEXT PDF536.313 Specific license.
TEXT PDF536.314 Transfer.
TEXT PDF536.315 United States.
TEXT PDF536.316 United States person; U.S. person.
TEXT PDF536.317 U.S. financial institution.
TEXT PDF536.401 Reference to amended sections.
TEXT PDF536.402 Effect of amendment.
TEXT PDF536.403 Termination and acquisition of an interest in blocked property.
TEXT PDF536.404 Setoffs prohibited.
TEXT PDF536.405 Transactions incidental to a licensed transaction.
TEXT PDF536.406 Provision of services.
TEXT PDF536.407 Offshore transactions.
TEXT PDF536.408 Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
TEXT PDF536.409 Credit extended and cards issued by U.S. financial institutions.
TEXT PDF536.501 Effect of license or authorization.
TEXT PDF536.502 Exclusion from licenses and authorizations.
TEXT PDF536.503 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF536.504 Investment and reinvestment of certain funds.
TEXT PDF536.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF536.506 Provision of certain legal services authorized.
TEXT PDF536.507 Authorization of emergency medical services.
TEXT PDF536.601 Records and reports.
TEXT PDF536.701 Penalties.
TEXT PDF536.702 Prepenalty notice.
TEXT PDF536.703 Response to prepenalty notice.
TEXT PDF536.704 Penalty notice.
TEXT PDF536.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF536.801 Procedures.
TEXT PDF536.802 Delegation by the Secretary of the Treasury.
TEXT PDF536.901 Paperwork Reduction Act notice.

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