# 31 CFR § 594.205: Evasions; attempts; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-594.205

## Section

- **Citation:** 31 CFR § 594.205
- **Heading:** Evasions; attempts; conspiracies
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(a) Except as otherwise authorized, and notwithstanding any contract entered into or any license or permit granted prior to the effective date, any transaction by any U.S. person or within the United States on or after the effective date that evades or avoids, has the purpose of evading or avoiding, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b) Except as otherwise authorized, and notwithstanding any contract entered into or any license or permit granted prior to the effective date, any conspiracy formed for the purpose of engaging in a transaction prohibited by this part is prohibited.

## Nearby sections

- [31 CFR § 594.101 § 594.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.101.md)
- [31 CFR § 594.201 § 594.201 Prohibited transactions involving blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.201.md)
- [31 CFR § 594.202 § 594.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.202.md)
- [31 CFR § 594.203 § 594.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.203.md)
- [31 CFR § 594.204 § 594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.204.md)
- [31 CFR § 594.205 § 594.205 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.205.md)
- [31 CFR § 594.206 § 594.206 Expenses of maintaining blocked property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.206.md)
- [31 CFR § 594.207 § 594.207 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.207.md)
- [31 CFR § 594.301 § 594.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.301.md)
- [31 CFR § 594.302 § 594.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.302.md)
- [31 CFR § 594.303 § 594.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.303.md)
- [31 CFR § 594.304 § 594.304 Foreign person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.304.md)
- [31 CFR § 594.305 § 594.305 Information or informational materials.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.305.md)
- [31 CFR § 594.306 § 594.306 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-594.306.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-594.205. Check the current official text before relying on it. Not legal advice.