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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 596 - PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart A [§ 596.101 - § 596.101] - Subpart A—Relation of This Part to Other Laws and Regulations
Subpart B [§ 596.201 - § 596.202] - Subpart B—Prohibitions
Subpart C [§ 596.301 - § 596.313] - Subpart C—General Definitions
Subpart D [§ 596.401 - § 596.404] - Subpart D—Interpretations
Subpart E [§ 596.500 - § 596.508] - Subpart E—Licenses, Authorizations and Statements of Licensing Policy
Subpart F [§ 596.601 - § 596.601] - Subpart F—Reports
Subpart G [§ 596.701 - § 596.701] - Subpart G—Penalties
Subpart H [§ 596.801 - § 596.802] - Subpart H—Procedures
Subpart I [§ 596.901 - § 596.901] - Subpart I—Paperwork Reduction Act
authority:
18 U.S.C. 2332d
;
22 U.S.C. 7201-7211
;
31 U.S.C. 321
(b)
source:
61 FR 43463, Aug. 23, 1996, unless otherwise noted.
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