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Regulations last checked for updates: Oct 26, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 594
Subpart C - Subpart C—General Definitions
§ 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 - [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.
authority:
3 U.S.C. 301
;
22 U.S.C. 287c
;
22 U.S.C. 9404
source:
68 FR 34197, June 6, 2003, unless otherwise noted.
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