31 CFR 550.313 - Sanctioned person.

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart C [§ 550.300 - § 550.317]

§ 550.313 - Sanctioned person.

The term sanctioned person means a foreign person that the Secretary of the Treasury, in consultation with the Secretary of State, has determined meets any of the criteria described in section 1 of E.O. 14046 and has selected, in consultation with the Secretary of State, one or more of the sanctions set forth in section 2(a) of E.O. 14046 to impose on that foreign person.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 87 FR 7374, Feb. 9, 2022, unless otherwise noted.

cite as: 31 CFR 550.313