31 CFR Subpart C
General Definitions
March 30, 2026
§
528.300
Applicability of definitions
§
528.301
Alien
§
528.302
Ally of the United States
§
528.303
Blocked account; blocked property
§
528.304
Effective date
§
528.305
Entity
§
528.306
Financial, material, or technological support
§
528.307
Foreign person
§
528.308
Immediate family member
§
528.309
§ 528.309 [Reserved]
§
528.310
Interest
§
528.311
Licenses; general and specific
§
528.312
OFAC
§
528.313
Person
§
528.314
Property; property interest
§
528.315
Protected person
§
528.316
Transfer
§
528.317
United States
§
528.318
United States person; U.S. person
§
528.319
U.S. financial institution
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