Govregs
U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 528
    PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS
  5. subpart C
    Subpart C—General Definitions

Subpart C. Subpart C—General Definitions

  • § 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 - [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.
    © 2025 GovRegs
    • About
    • Disclaimer
    • Privacy