Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
§ 585.308 - 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 (28 U.S.C. 2461 note); E.O. 13936, 85 FR 43413, 3 CFR, 2020 Comp., p. 399
source: At 86 FR 3794, Jan. 15, 2021, unless otherwise noted.
cite as: 31 CFR 585.308