{"data":{"id":"us/31-cfr-597.406","jurisdiction":"us","citation":"31 CFR 597.406","heading":"Offshore transactions.","body":"The prohibitions contained in § 597.201 apply to transactions by U.S. financial institutions in locations outside the United States with respect to funds or assets which the U.S. financial institution knows, or becomes aware, are held in the name of a foreign terrorist organization or its agent, or in which the U.S. financial institution knows, or becomes aware that, a foreign terrorist organization or its agent has or has had an interest since the effective date.","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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS","Subpart D—Interpretations"],"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":"f3d945aa7dd87697b245d07dfea835e4825374201ae104c3bf6321ddaf4a426d","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-597.405","next":"us/31-cfr-597.407"},"notice":"GroundRules: Original legal text. Not legal advice."}