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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 589
Subpart C - Subpart C—General Definitions
§ 589.300 - Applicability of definitions.
§ 589.301 - Arctic offshore projects.
§ 589.302 - Arms or related materiel sector of the Russian Federation economy.
§ 589.303 - Blocked account; blocked property.
§ 589.304 - Correspondent account.
§ 589.305 - Covered Executive order.
§ 589.306 - Crimea region of Ukraine.
§ 589.307 - Debt.
§ 589.308 - Deepwater projects.
§ 589.309 - Defense and related materiel sector of the Russian Federation economy.
§ 589.310 - Effective date.
§ 589.311 - Energy sector of the Russian Federation economy.
§ 589.312 - Entity.
§ 589.313 - Equity.
§ 589.314 - Financial, material, or technological support.
§ 589.315 - Financial services sector of the Russian Federation economy.
§ 589.316 - Foreign financial institution.
§ 589.317 - Foreign person.
§ 589.318 - Government of the Russian Federation.
§ 589.319 - [Reserved]
§ 589.320 - Initiated.
§ 589.321 - Interest.
§ 589.322 - Knowingly.
§ 589.323 - Licenses; general and specific.
§ 589.324 - Loans or other extensions of credit.
§ 589.325 - Metals and mining sector of the Russian Federation economy.
§ 589.326 - New investment.
§ 589.327 - OFAC.
§ 589.328 - Payable-through account.
§ 589.329 - Person.
§ 589.330 - Production.
§ 589.331 - Property; property interest.
§ 589.332 - Railway sector of the Russian Federation economy.
§ 589.333 - Russian person.
§ 589.334 - Shale projects.
§ 589.335 - Special Russian crude oil project.
§ 589.336 - Structured.
§ 589.337 - Transfer.
§ 589.338 - United States.
§ 589.339 - United States person; U.S. person.
§ 589.340 - U.S. depository institution.
§ 589.341 - U.S. financial institution.
§ 589.342 - U.S.-registered broker or dealer in securities.
§ 589.343 - U.S.-registered money transmitter.
source:
87 FR 26099, May 2, 2022, unless otherwise noted.
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