Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Financial-International Financial Institutions
Category Description: Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.
Subcategory Description: Relating to entities that provide financial services for its clients or members, and were established (or chartered) by more than one country, and hence are subjects of international law.

Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.

Safeguarding and/or Dissemination Authority Sanctions
22 USC 286f(c) 22 USC 286f(c)

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Controlled Unclassified Information (CUI) >

The U.S. National Archives and Records Administration
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