{"data":{"id":"us/31-cfr-590.312","jurisdiction":"us","citation":"31 CFR 590.312","heading":"Significant transnational criminal organization.","body":"The term significant transnational criminal organization means a group of persons that includes one or more foreign persons; that engages in or facilitates an ongoing pattern of serious criminal activity involving the jurisdictions of at least two foreign states, or one foreign state and the United States; and that threatens the national security, foreign policy, or economy of the United States.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"1a8fb1b8f94bdce159675626de74f14d90d5b3be359ae63e071ec37d90a2c8ed","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-590.311","next":"us/31-cfr-590.313"},"notice":"GroundRules: Original legal text. Not legal advice."}