General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Foreign Interference in U.S. Elections Sanctions Regulations
  7. General Definitions

Checkout our iOS App for a better way to browser and research.

Section
579.300

Applicability of definitions.

Section
579.301

Blocked account; blocked property.

Section
579.302

Effective date.

Section
579.303

Entity.

Section
579.304

Financial, material, or technological support.

Section
579.305

Information or informational materials.

Section
579.306

Interest.

Section
579.307

Licenses; general and specific.

Section
579.308

OFAC.

Section
579.309

Person.

Section
579.310

Property; property interest.

Section
579.311

Transfer.

Section
579.312

United States.

Section
579.313

United States person; U.S. person.

Section
579.314

U.S. financial institution.