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. Ukraine Related Sanctions Regulations
  7. General Definitions

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Section
589.300

Applicability of definitions.

Section
589.301

Blocked account; blocked property.

Section
589.302

Effective date.

Section
589.303

Entity.

Section
589.304

Interest.

Section
589.305

Licenses; general and specific.

Section
589.306

OFAC.

Section
589.307

Person.

Section
589.308

Property; property interest.

Section
589.309

Transfer.

Section
589.310

Ukraine-Related Executive Orders.

Section
589.311

United States.

Section
589.312

United States person; U.S. person.

Section
589.313

U.S. financial institution.