Regulations last checked for updates: Nov 25, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter VPart 578Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 578.300 - § 578.319]
§ 578.312 - OFAC.

The term OFAC means the Department of the Treasury's Office of Foreign Assets Control.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp., p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659
source: 87 FR 54376, Sept. 6, 2022, unless otherwise noted.
cite as: 31 CFR 578.312
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