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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 536
Subpart C - Subpart C—General Definitions
§ 536.300 - Applicability of definitions.
§ 536.301 - Blocked account; blocked property.
§ 536.302 - Effective date.
§ 536.303 - Entity.
§ 536.304 - Foreign person.
§ 536.305 - [Reserved]
§ 536.306 - Information and informational materials.
§ 536.307 - Interest.
§ 536.308 - Licenses; general and specific.
§ 536.309 - Person.
§ 536.310 - Property; property interest.
§ 536.311 - Narcotics trafficking.
§ 536.312 - Specially designated narcotics trafficker.
§ 536.313 - [Reserved]
§ 536.314 - Transfer.
§ 536.315 - United States.
§ 536.316 - United States person; U.S. person.
§ 536.317 - U.S. financial institution.
§ 536.318 - Finance.
§ 536.319 - Narcotic drug; controlled substance; listed chemical.
§ 536.320 - OFAC.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
62 FR 9960, Mar. 5, 1997, unless otherwise noted.
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