Title 31
PART 594 SUBPART C
Subpart C - General Definitions
- 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 115-44, 131 Stat 886 (22 U.S.C. 9401 et seq.); E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 Comp., p. 159; Pub. L. 115-348, 132 Stat. 5055 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note).
- 68 FR 34197, June 6, 2003, unless otherwise noted.
31:3.1.1.1.40.3.1.1 | SECTION 594.301 | 594.301 Blocked account; blocked property. | |
31:3.1.1.1.40.3.1.2 | SECTION 594.302 | 594.302 Effective date. | |
31:3.1.1.1.40.3.1.3 | SECTION 594.303 | 594.303 Entity. | |
31:3.1.1.1.40.3.1.4 | SECTION 594.304 | 594.304 Foreign person. | |
31:3.1.1.1.40.3.1.5 | SECTION 594.305 | 594.305 Information or informational materials. | |
31:3.1.1.1.40.3.1.6 | SECTION 594.306 | 594.306 Interest. | |
31:3.1.1.1.40.3.1.7 | SECTION 594.307 | 594.307 Licenses; general and specific. | |
31:3.1.1.1.40.3.1.8 | SECTION 594.308 | 594.308 Person. | |
31:3.1.1.1.40.3.1.9 | SECTION 594.309 | 594.309 Property; property interest. | |
31:3.1.1.1.40.3.1.10 | SECTION 594.310 | 594.310 Specially designated global terrorist; SDGT. | |
31:3.1.1.1.40.3.1.11 | SECTION 594.311 | 594.311 Terrorism. | |
31:3.1.1.1.40.3.1.12 | SECTION 594.312 | 594.312 Transfer. | |
31:3.1.1.1.40.3.1.13 | SECTION 594.313 | 594.313 United States. | |
31:3.1.1.1.40.3.1.14 | SECTION 594.314 | 594.314 U.S. financial institution. | |
31:3.1.1.1.40.3.1.15 | SECTION 594.315 | 594.315 United States person; U.S. person. | |
31:3.1.1.1.40.3.1.16 | SECTION 594.316 | 594.316 Otherwise associated with. | |
31:3.1.1.1.40.3.1.17 | SECTION 594.317 | 594.317 Financial, material, or technological support. | |
31:3.1.1.1.40.3.1.18 | SECTION 594.318 | 594.318 Agency or instrumentality of a foreign state. | |
31:3.1.1.1.40.3.1.19 | SECTION 594.319 | 594.319 HAMAS. | |
31:3.1.1.1.40.3.1.20 | SECTION 594.320 | 594.320 Hizballah. | |
31:3.1.1.1.40.3.1.21 | SECTION 594.321 | 594.321 Knowingly. | |
31:3.1.1.1.40.3.1.22 | SECTION 594.322 | 594.322 Arms or related materiel. |