Part 596 — Terrorism List Governments Sanctions Regulations
Current through Oct 6, 2026
Authority: 18 U.S.C. 2332d; 22 U.S.C. 7201 et seq.; 31 U.S.C. 321(b).
Source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.
Sections
- § 596.101 Relation of this part to other laws and regulations.
- § 596.201 Prohibited financial transactions.
- § 596.202 Evasions; attempts; conspiracies.
- § 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.
- § 596.401 Reference to amended sections.
- § 596.402 Effect of amendment.
- § 596.403 Transactions incidental to a licensed transaction.
- § 596.404 Financial transactions transferred through a bank of a Terrorism List Government.
- § 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.
- §§ 596.505-596.506 [Reserved]
- § 596.507 Official business of the United States Government.
- § 596.508 Official business of certain international organizations and entities.
- § 596.601 Records and reports.
- § 596.701 Penalties.
- § 596.801 Procedures.
- § 596.802 Delegation by the Secretary of the Treasury.
- § 596.901 Paperwork Reduction Act notice.