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  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. 31 CFR Part 596
31 CFR Part 596
Terrorism List Governments Sanctions Regulations
July 31, 2023
Subpart
A
Relation of This Part to Other Laws and Regulations
Subpart
B
Prohibitions
Subpart
C
General Definitions
Subpart
D
Interpretations
Subpart
E
Licenses, Authorizations and Statements of Licensing Policy
Subpart
F
Reports
Subpart
G
Penalties
Subpart
H
Procedures
Subpart
I
Paperwork Reduction Act
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Part 594 Global Terrorism Sanctions Regulations
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Part 597 Foreign Terrorist Organizations Sanctions Regulations

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