31 CFR Subpart C
General Definitions
July 31, 2023
§
594.301
Blocked account; blocked property
§
594.302
Effective date
§
594.303
Entity
§
594.304
Foreign person
§
594.305
Information or informational materials
§
594.306
Interest
§
594.307
Licenses; general and specific
§
594.308
Person
§
594.309
Property; property interest
§
594.310
Specially designated global terrorist; SDGT
§
594.311
Terrorism
§
594.312
Transfer
§
594.313
United States
§
594.314
U.S. financial institution
§
594.315
United States person; U.S. person
§
594.316
§ 594.316 [Reserved]
§
594.317
Financial, material, or technological support
§
594.318
Agency or instrumentality of a foreign state
§
594.319
HAMAS
§
594.320
Hizballah
§
594.321
Knowingly
§
594.322
Arms or related materiel
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