(1) a foreign organization, group, or person designated pursuant to Executive Order No. 12947 of January 23, 1995, as amended;
(2) a Foreign Terrorist Organization pursuant to the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104–132);
(3) a foreign organization, group, or person designated pursuant to Executive Order No. 13224 (September 23, 2001);
(4) any narcotics trafficking entity designated pursuant to Executive Order No. 12978 (October 21, 1995) or the Foreign Narcotics Kingpin Designation Act (Public Law 106–120) [21 U.S.C. § 1901 et seq.]; or
(5) any foreign organization, group, or persons subject to any restriction for its involvement in weapons of mass destruction or missile proliferation.
Structure US Code
Title 22— FOREIGN RELATIONS AND INTERCOURSE
CHAPTER 79— TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT
§ 7204. Termination of sanctions
§ 7205. State sponsors of international terrorism
§ 7206. Congressional procedures
§ 7207. Prohibition on United States assistance and financing
§ 7208. Prohibition on additional imports from Cuba
§ 7209. Requirements relating to certain travel-related transactions with Cuba
§ 7210. Application of the Trade Sanctions Reform and Export Enhancement Act
§ 7211. Technical clarification relating to provision of material support to terrorism