General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Global Terrorism Sanctions Regulations
  7. General Definitions

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Section
594.301

Blocked account; blocked property.

Section
594.302

Effective date.

Section
594.303

Entity.

Section
594.304

Foreign person.

Section
594.305

Information or informational materials.

Section
594.306

Interest.

Section
594.307

Licenses; general and specific.

Section
594.308

Person.

Section
594.309

Property; property interest.

Section
594.310

Specially designated global terrorist; SDGT.

Section
594.311

Terrorism.

Section
594.312

Transfer.

Section
594.313

United States.

Section
594.314

U.S. financial institution.

Section
594.315

United States person; U.S. person.

Section
594.316

Otherwise associated with.

Section
594.317

Financial, material, or technological support.

Section
594.318

Agency or instrumentality of a foreign state.

Section
594.319

HAMAS.

Section
594.320

Hizballah.

Section
594.321

Knowingly.

Section
594.322

Arms or related materiel.