§ 596.310 Terrorism List Government.

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Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 596: TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS › Subpart C: General Definitions › § 596.310: § 596.310 Terrorism List Government.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

The term

Terrorism List Government

includes:

(a) The government of a country designated under section 6(j) of the Export Administration Act, as well as any political subdivision, agency, or instrumentality thereof, including the central bank of such a country;

(b) Any entity owned or controlled by such a government.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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§ 596.310 Terrorism List Government. · 31 C.F.R. § 596.310 (2026) | Frix