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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
  7. Subpart C—General Definitions

31 CFR Part 594 - Subpart C - General Definitions

  • CFR
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  1. § 594.301 Blocked account; blocked property.
  2. § 594.302 Effective date.
  3. § 594.303 Entity.
  4. § 594.304 Foreign person.
  5. § 594.305 Information or informational materials.
  6. § 594.306 Interest.
  7. § 594.307 Licenses; general and specific.
  8. § 594.308 Person.
  9. § 594.309 Property; property interest.
  10. § 594.310 Specially designated global terrorist; SDGT.
  11. § 594.311 Terrorism.
  12. § 594.312 Transfer.
  13. § 594.313 United States.
  14. § 594.314 U.S. financial institution.
  15. § 594.315 United States person; U.S. person.
  16. § 594.316 [Reserved]
  17. § 594.317 Financial, material, or technological support.
  18. § 594.318 Agency or instrumentality of a foreign state.
  19. § 594.319 HAMAS.
  20. § 594.320 Hizballah.
  21. § 594.321 Knowingly.
  22. § 594.322 Arms or related materiel.

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