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. Cyber-Related Sanctions Regulations
  7. General Definitions

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

Section
578.300

Applicability of definitions.

Section
578.301

Blocked account; blocked property.

Section
578.302

Effective date.

Section
578.303

Entity.

Section
578.304

Financial, material, or technological support.

Section
578.305

Interest.

Section
578.306

Licenses; general and specific.

Section
578.307

OFAC.

Section
578.308

Person.

Section
578.309

Property; property interest.

Section
578.310

Transfer.

Section
578.311

United States.

Section
578.312

United States person; U.S. person.

Section
578.313

U.S. financial institution.