Part 596 — Terrorism List Governments Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
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.
Subpart D — Interpretations
Subpart E — Licenses, Authorizations and Statements of Licensing Policy
- § 596.500— Licensing procedures.
- § 596.501— Effect of license or authorization.
- § 596.502— Exclusion from licenses and authorizations.
- § 596.503— Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
- § 596.504— Certain financial transactions with Terrorism List Governments authorized.
- § 596.505— Certain transactions related to stipends and scholarships authorized.
- § 596.507— Official business of the United States Government.
- § 596.508— Official business of certain international organizations and entities.