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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 596
    PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 596.301 - Donation.
  • § 596.302 - Effective date.
  • § 596.303 - Financial institution.
  • § 596.304 - Financial transaction.
  • § 596.305 - General license.
  • § 596.306 - License.
  • § 596.307 - Monetary instruments.
  • § 596.308 - Person; entity.
  • § 596.309 - Specific license.
  • § 596.310 - Terrorism List Government.
  • § 596.311 - Transaction.
  • § 596.312 - United States.
  • § 596.313 - United States person.
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