Regulations last checked for updates: Jul 07, 2025

Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025
§ 528.315 - Protected person.

The term protected person means:

(a) Any United States person, unless the United States provides formal consent to International Criminal Court (ICC) jurisdiction over that person or becomes a state party to the Rome Statute, including:

(1) Current or former members of the Armed Forces of the United States;

(2) Current or former elected or appointed officials of the United States Government; and

(3) Any other person currently or formerly employed by or working on behalf of the United States Government; and

(b) Any foreign person that is a citizen or lawful resident of an ally of the United States that has not consented to ICC jurisdiction over that person or is not a state party to the Rome Statute, including:

(1) Current or former members of the armed forces of such ally of the United States;

(2) Current or former elected or appointed government officials of such ally of the United States; and

(3) Any other person currently or formerly employed by or working on behalf of a government of an ally of the United States.

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.
cite as: 31 CFR 528.315