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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 595 - Terrorism Sanctions Regulations |
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Subpart C - General Definitions |
| § 595.301 - Blocked account; blocked property. |
| § 595.302 - Effective date. |
| § 595.303 - Entity. |
| § 595.304 - Foreign person. |
| § 595.305 - General license. |
| § 595.306 - Information and informational materials. |
| § 595.307 - Interest. |
| § 595.308 - License. |
| § 595.309 - Person. |
| § 595.310 - Property; property interest. |
| § 595.311 - Specially designated terrorist. |
| § 595.312 - Specific license. |
| § 595.313 - Transfer. |
| § 595.314 - United States. |
| § 595.315 - United States person; U.S. person. |
| § 595.316 - U.S. financial institution. |
| § 595.317 - Financial, material, or technological support. |