# 31 CFR § 597.204: Evasions; attempts; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-597.204

## Section

- **Citation:** 31 CFR § 597.204
- **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 597—FOREIGN TERRORIST ORGANIZATIONS 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 § 597.101 § 597.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.101.md)
- [31 CFR § 597.201 § 597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.201.md)
- [31 CFR § 597.202 § 597.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.202.md)
- [31 CFR § 597.203 § 597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.203.md)
- [31 CFR § 597.204 § 597.204 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.204.md)
- [31 CFR § 597.301 § 597.301 Agent.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.301.md)
- [31 CFR § 597.302 § 597.302 Assets.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.302.md)
- [31 CFR § 597.303 § 597.303 Blocked account; blocked funds.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.303.md)
- [31 CFR § 597.304 § 597.304 Designation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.304.md)
- [31 CFR § 597.305 § 597.305 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.305.md)
- [31 CFR § 597.306 § 597.306 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.306.md)
- [31 CFR § 597.307 § 597.307 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.307.md)
- [31 CFR § 597.308 § 597.308 Financial transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.308.md)
- [31 CFR § 597.309 § 597.309 Foreign terrorist organization.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.309.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-597.204. Check the current official text before relying on it. Not legal advice.