{"data":{"id":"us/31-cfr-596.201","jurisdiction":"us","citation":"31 CFR 596.201","heading":"Prohibited financial transactions.","body":"Except as authorized by regulations, orders, directives, rulings, instructions, licenses, or otherwise, no United States person, on or after the effective date, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as a country supporting international terrorism, shall engage in a financial transaction with the government of that country.\nNote to § 596.201: The name of each country that has been designated under section 6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as a country supporting international terrorism is published in the Federal Register by the Department of State, and a complete list of countries currently so designated can be found via the Web site of the Department of State at https://www.state.gov/state-sponsors-of-terrorism/.","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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS","Subpart B—Prohibitions"],"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":"23da8e4148729169bfe31f2869df8493f037c3b7eb0b62781d0f6e4d03689db8","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-596.101","next":"us/31-cfr-596.202"},"notice":"GroundRules: Original legal text. Not legal advice."}