The term excepted foreign state means, until February 13, 2023, a foreign state that meets the criteria in paragraph (a) of this section, and, beginning on February 13, 2023, a foreign state that meets both the criteria in paragraphs (a) and (b) of this section:
Note 1 to § 800.218 : The name of each foreign state identified by the Committee as an eligible foreign state will be available at the Committee's section of the Department of the Treasury website. See § 800.1001(c) regarding the publication of a notice in the FEDERAL REGISTER of a determination under § 800.1001(a) . The list of excepted foreign states will also be available at the Committee's section of the Department of the Treasury website.
31 C.F.R. §800.218