Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 528, subpt. C

• § 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