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Regulations last checked for updates: Oct 25, 2026

Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All TitlesTitle 31Chapter VPart 586Subpart C - Subpart C—General Definitions
  • § 586.300 - Applicability of definitions.
  • § 586.301 - Entity.
  • § 586.302 - Licenses; general and specific.
  • § 586.303 - OFAC.
  • § 586.304 - Person.
  • § 586.305 - Publicly traded securities.
  • § 586.306 - United States.
  • § 586.307 - United States person; U.S. person.
  • § 586.308 - U.S. financial institution.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 87 FR 8736, Feb. 16, 2022, unless otherwise noted.
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