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Regulations last checked for updates: Jul 07, 2025
Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025
All Titles
Title 31
Chapter V
Part 528
Subpart C - Subpart C—General Definitions
§ 528.300 - Applicability of definitions.
§ 528.301 - Alien.
§ 528.302 - Ally of the United States.
§ 528.303 - Blocked account; blocked property.
§ 528.304 - Effective date.
§ 528.305 - Entity.
§ 528.306 - Financial, material, or technological support.
§ 528.307 - Foreign person.
§ 528.308 - Immediate family member.
§ 528.309 - [Reserved]
§ 528.310 - Interest.
§ 528.311 - Licenses; general and specific.
§ 528.312 - OFAC.
§ 528.313 - Person.
§ 528.314 - Property; property interest.
§ 528.315 - Protected person.
§ 528.316 - Transfer.
§ 528.317 - United States.
§ 528.318 - United States person; U.S. person.
§ 528.319 - U.S. financial institution.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
;
28 U.S.C. 2461
note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14203, 90 FR 9369
source:
90 FR 28013, July 1, 2025, unless otherwise noted.
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