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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 588Subpart C - Subpart C—General Definitions
  • § 588.300 - Applicability of definitions.
  • § 588.301 - Blocked account; blocked property.
  • § 588.302 - Effective date.
  • § 588.303 - Entity.
  • § 588.304 - Financial, material, or technological support.
  • § 588.305 - [Reserved]
  • § 588.306 - Interest.
  • § 588.307 - Licenses; general and specific.
  • § 588.308 - OFAC.
  • § 588.309 - Person.
  • § 588.310 - Property; property interest.
  • § 588.311 - Transfer.
  • § 588.312 - United States.
  • § 588.313 - United States person; U.S. person.
  • § 588.314 - U.S. financial institution.
  • § 588.315 - Western Balkans.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 87 FR 58996, Sept. 29, 2022, unless otherwise noted.
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