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Regulations last checked for updates: May 23, 2025
Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All Titles
Title 31
Chapter V
Part 599
Subpart C - Subpart C—General Definitions
§ 599.300 - Applicability of definitions.
§ 599.301 - Blocked account; blocked property.
§ 599.302 - Effective date.
§ 599.303 - Entity.
§ 599.304 - Financial, material, or technological support.
§ 599.305 - Financial institution.
§ 599.306 - Foreign person.
§ 599.307 - [Reserved]
§ 599.308 - Interest.
§ 599.309 - Knowingly; knows.
§ 599.310 - Licenses; general and specific.
§ 599.311 - Means of production.
§ 599.312 - OFAC.
§ 599.313 - Person.
§ 599.314 - Proliferation of illicit drugs.
§ 599.315 - Property; property interest.
§ 599.316 - Transfer.
§ 599.317 - United States.
§ 599.318 - United States person; U.S. person.
§ 599.319 - United States financial institution.
authority:
3 U.S.C. 301
;
21 U.S.C. 2301
source:
87 FR 77712, Dec. 20, 2022, unless otherwise noted.
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