Please help us improve our site!
No thank you
Skip to main content
Cornell University insignia Cornell Law School Search Cornell
Support Us!
Search
  • About LII
    • Who We Are
    • What We Do
    • Who Pays For This
    • Contact Us
  • Get the law
    • Constitution
    • Supreme Court
    • U.S. Code
    • CFR
    • Federal Rules
      • Federal Rules of Appellate Procedure
      • Federal Rules of Civil Procedure
      • Federal Rules of Criminal Procedure
      • Federal Rules of Evidence
      • Federal Rules of Bankruptcy Procedure
    • U.C.C.
    • Law by jurisdiction
      • State law
      • Uniform laws
      • Federal law
      • World law
  • Lawyer directory
  • Legal encyclopedia
    • Business law
    • Constitutional law
    • Criminal law
    • Family law
    • Employment law
    • Money and Finances
    • More...
  • Help out
    • Give
    • Sponsor
    • Advertise
    • Create
    • Promote
    • Join Lawyer Directory


  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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
  7. Subpart C—General Definitions

31 CFR Part 596 - Subpart C - General Definitions

  • CFR
prev | next
  1. § 596.301 Donation.
  2. § 596.302 Effective date.
  3. § 596.303 Financial institution.
  4. § 596.304 Financial transaction.
  5. § 596.305 General license.
  6. § 596.306 License.
  7. § 596.307 Monetary instruments.
  8. § 596.308 Person; entity.
  9. § 596.309 Specific license.
  10. § 596.310 Terrorism List Government.
  11. § 596.311 Transaction.
  12. § 596.312 United States.
  13. § 596.313 United States person.

CFR Toolbox

Law about... Articles from Wex
Table of Popular Names
Parallel Table of Authorities


  • Accessibility
  • About LII
  • Contact us
  • Advertise here
  • Help
  • Terms of use
  • Privacy
  • LII logo