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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 594 - Global Terrorism Sanctions Regulations |
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Subpart C - General Definitions |
| § 594.301 - Blocked account; blocked property. |
| § 594.302 - Effective date. |
| § 594.303 - Entity. |
| § 594.304 - Foreign person. |
| § 594.305 - Information or informational materials. |
| § 594.306 - Interest. |
| § 594.307 - Licenses; general and specific. |
| § 594.308 - Person. |
| § 594.309 - Property; property interest. |
| § 594.310 - Specially designated global terrorist; SDGT. |
| § 594.311 - Terrorism. |
| § 594.312 - Transfer. |
| § 594.313 - United States. |
| § 594.314 - U.S. financial institution. |
| § 594.315 - United States person; U.S. person. |
| § 594.316 - [Reserved] |
| § 594.317 - Financial, material, or technological support. |
| § 594.318 - Agency or instrumentality of a foreign state. |
| § 594.319 - HAMAS. |
| § 594.320 - Hizballah. |
| § 594.321 - Knowingly. |
| § 594.322 - Arms or related materiel. |