{"data":{"id":"us/31-cfr-596.701","jurisdiction":"us","citation":"31 CFR 596.701","heading":"Penalties.","body":"Attention is directed to 18 U.S.C. 2332d, as added by Public Law 104-132, section 321, which provides that, except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, a United States person, 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, engages in a financial transaction with the government of that country, shall be fined under title 18, United States Code, or imprisoned for not more than 10 years, or both.","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 G—Penalties"],"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":"5a6440be2a10484433d3238c98f53d206bbd33252d998a2907cacfbfca964a3f","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-596.601","next":"us/31-cfr-596.801"},"notice":"GroundRules: Original legal text. Not legal advice."}