31 CFR 595.204 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Office Of Foreign Assets Control, Department Of The Treasury (Part 500 To Appendix A To Chapter V) — Terrorism Sanctions Regulations (§ 595.101 To § 595.901) — Prohibitions (§ 595.201 To § 595.206) — Prohibited transaction or dealing in property; contributions of funds, goods, or services.

4 Aug 2016

Except as otherwise authorized, no U.S. person may deal in property or interests in property of a specially designated terrorist, including but not limited to the following transactions:

(a) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of a specially designated terrorist; and

(b) The receipt of any contribution or provision of funds, goods, or services from a specially designated terrorist.

31 CFR 595.204
[78 FR 38576, June 27, 2013]