Skip to Main Content
United States
Sentencing Commission
Home
Guidelines
Appendix A
Appendix B
Appendix C
Calculators
Applying the Guidelines
Archives
Disclaimer
ㅤ
Home
Guidelines
Appendix A
Appendix B
Appendix C
Calculators
Applying the Guidelines
Archives
Disclaimer
GUIDELINES MANUAL
2025
Chapter List
Chapter Two
Part M - Offenses Involving National Defense And Weapons Of Mass Destruction
Subpart 5 - Prohibited Financial Transactions And Exports, And Providing Material Support To Designated Foreign Terrorist Organizations
CHAPTER TWO - Offense Conduct
5. PROHIBITED FINANCIAL TRANSACTIONS AND EXPORTS, AND PROVIDING MATERIAL SUPPORT TO DESIGNATED FOREIGN TERRORIST ORGANIZATIONS
Historical Note
Effective November 1, 1987. Amended effective November 1, 2002 (
amendment 637
).
§2M5.1
Evasion of Export Controls; Financial Transactions with Countries Supporting International Terrorism
§2M5.2
Exportation of Arms, Munitions, or Military Equipment or Services Without Required Validated Export License
§2M5.3
Providing Material Support or Resources to Designated Foreign Terrorist Organizations or Specially Designated Global Terrorists, or For a Terrorist Purpose