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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS
  7. Subpart C—General Definitions

31 CFR Part 528 - Subpart C - General Definitions

  • CFR
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  1. § 528.300 Applicability of definitions.
  2. § 528.301 Alien.
  3. § 528.302 Ally of the United States.
  4. § 528.303 Blocked account; blocked property.
  5. § 528.304 Effective date.
  6. § 528.305 Entity.
  7. § 528.306 Financial, material, or technological support.
  8. § 528.307 Foreign person.
  9. § 528.308 Immediate family member.
  10. § 528.309 [Reserved]
  11. § 528.310 Interest.
  12. § 528.311 Licenses; general and specific.
  13. § 528.312 OFAC.
  14. § 528.313 Person.
  15. § 528.314 Property; property interest.
  16. § 528.315 Protected person.
  17. § 528.316 Transfer.
  18. § 528.317 United States.
  19. § 528.318 United States person; U.S. person.
  20. § 528.319 U.S. financial institution.

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