# 31 CFR § 596.202: Evasions; attempts; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-596.202

## Section

- **Citation:** 31 CFR § 596.202
- **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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

Any transaction for the purpose of, or which has the effect of, evading or avoiding, or which facilitates the evasion or avoidance of, any of the prohibitions set forth in this part, is hereby prohibited. Any attempt to violate the prohibitions set forth in this part is hereby prohibited. Any conspiracy formed for the purpose of engaging in a transaction prohibited by this part is hereby prohibited.

## Nearby sections

- [31 CFR § 596.101 § 596.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.101.md)
- [31 CFR § 596.201 § 596.201 Prohibited financial transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.201.md)
- [31 CFR § 596.202 § 596.202 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.202.md)
- [31 CFR § 596.301 § 596.301 Donation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.301.md)
- [31 CFR § 596.302 § 596.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.302.md)
- [31 CFR § 596.303 § 596.303 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.303.md)
- [31 CFR § 596.304 § 596.304 Financial transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.304.md)
- [31 CFR § 596.305 § 596.305 General license.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.305.md)
- [31 CFR § 596.306 § 596.306 License.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.306.md)
- [31 CFR § 596.307 § 596.307 Monetary instruments.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.307.md)
- [31 CFR § 596.308 § 596.308 Person; entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.308.md)
- [31 CFR § 596.309 § 596.309 Specific license.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.309.md)
- [31 CFR § 596.310 § 596.310 Terrorism List Government.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.310.md)
- [31 CFR § 596.311 § 596.311 Transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.311.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-596.202. Check the current official text before relying on it. Not legal advice.