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Regulations last checked for updates: May 23, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All TitlesTitle 31Chapter VPart 558Subpart C - Subpart C—General Definitions
  • § 558.300 - Applicability of definitions.
  • § 558.301 - Blocked account; blocked property.
  • § 558.302 - Effective date.
  • § 558.303 - Entity.
  • § 558.304 - Financial, material, logistical, or technological support.
  • § 558.305 - [Reserved]
  • § 558.306 - Interest.
  • § 558.307 - Licenses; general and specific.
  • § 558.308 - OFAC.
  • § 558.309 - Person.
  • § 558.310 - Property; property interest.
  • § 558.311 - Transfer.
  • § 558.312 - United States.
  • § 558.313 - United States person; U.S. person.
  • § 558.314 - U.S. financial institution.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 88 FR 31612, May 18, 2023, unless otherwise noted.
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