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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Chapter VPart 547Subpart C - Subpart C—General Definitions
  • § 547.300 - Applicability of definitions.
  • § 547.301 - Arms and related materiel.
  • § 547.302 - Blocked account; blocked property.
  • § 547.303 - Effective date.
  • § 547.304 - Entity.
  • § 547.305 - Interest.
  • § 547.306 - Licenses; general and specific.
  • § 547.307 - Person.
  • § 547.308 - Property; property interest.
  • § 547.309 - Transfer.
  • § 547.310 - United States.
  • § 547.311 - U.S. financial institution.
  • § 547.312 - United States person; U.S. person.
  • § 547.313 - Financial, material, logistical, or technological support.
  • § 547.314 - Information or informational materials.
  • § 547.315 - OFAC.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 74 FR 25441, May 28, 2009, unless otherwise noted.
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