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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 590
Subpart C - Subpart C—General Definitions
§ 590.300 - Applicability of definitions.
§ 590.301 - Blocked account; blocked property.
§ 590.302 - Effective date.
§ 590.303 - Entity.
§ 590.304 - Financial, material, or technological support.
§ 590.305 - Foreign person.
§ 590.306 - [Reserved]
§ 590.307 - Interest.
§ 590.308 - Licenses; general and specific.
§ 590.309 - OFAC.
§ 590.310 - Person.
§ 590.311 - Property; property interest.
§ 590.312 - Significant transnational criminal organization.
§ 590.313 - Transfer.
§ 590.314 - United States.
§ 590.315 - United States person; U.S. person.
§ 590.316 - U.S. financial institution.
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); E.O. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267
source:
87 FR 3209, Jan. 21, 2022, unless otherwise noted.
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