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. Transnational Criminal Organizations Sanctions Regulations
  7. General Definitions

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

Section
590.300

Applicability of definitions.

Section
590.301

Blocked account; blocked property.

Section
590.302

Effective date.

Section
590.303

Entity.

Section
590.304

Financial, material, or technological support.

Section
590.305

Foreign person.

Section
590.306

§ 590.306 [Reserved]

Section
590.307

Interest.

Section
590.308

Licenses; general and specific.

Section
590.309

OFAC.

Section
590.310

Person.

Section
590.311

Property; property interest.

Section
590.312

Significant transnational criminal organization.

Section
590.313

Transfer.

Section
590.314

United States.

Section
590.315

United States person; U.S. person.

Section
590.316

U.S. financial institution.