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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 597 - Foreign Terrorist Organizations Sanctions Regulations |
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Subpart C - General Definitions |
| § 597.301 - Agent. |
| § 597.302 - Assets. |
| § 597.303 - Blocked account; blocked funds. |
| § 597.304 - Designation. |
| § 597.305 - Effective date. |
| § 597.306 - Entity. |
| § 597.307 - Financial institution. |
| § 597.308 - Financial transaction. |
| § 597.309 - Foreign terrorist organization. |
| § 597.310 - Funds. |
| § 597.311 - General license. |
| § 597.312 - Interest. |
| § 597.313 - License. |
| § 597.314 - Person. |
| § 597.315 - Specific license. |
| § 597.316 - Transaction. |
| § 597.317 - Transfer. |
| § 597.318 - United States. |
| § 597.319 - U.S. financial institution. |