Code of Federal Regulations > Title 31 > Chapter V > Part 589 > Subpart C - Subpart C—General Definitions

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 30, 2025

§ 589.300 - Applicability of definitions.

§ 589.301 - Arctic offshore projects.

§ 589.302 - Arms or related materiel sector of the Russian Federation economy.

§ 589.303 - Blocked account; blocked property.

§ 589.304 - Correspondent account.

§ 589.305 - Covered Executive order.

§ 589.306 - Crimea region of Ukraine.

§ 589.307 - Debt.

§ 589.308 - Deepwater projects.

§ 589.309 - Defense and related materiel sector of the Russian Federation economy.

§ 589.310 - Effective date.

§ 589.311 - Energy sector of the Russian Federation economy.

§ 589.312 - Entity.

§ 589.313 - Equity.

§ 589.314 - Financial, material, or technological support.

§ 589.315 - Financial services sector of the Russian Federation economy.

§ 589.316 - Foreign financial institution.

§ 589.317 - Foreign person.

§ 589.318 - Government of the Russian Federation.

§ 589.319 - [Reserved]

§ 589.321 - Interest.

§ 589.322 - Knowingly.

§ 589.323 - Licenses; general and specific.

§ 589.324 - Loans or other extensions of credit.

§ 589.325 - Metals and mining sector of the Russian Federation economy.

§ 589.326 - New investment.

§ 589.327 - OFAC.

§ 589.328 - Payable-through account.

§ 589.329 - Person.

§ 589.330 - Production.

§ 589.331 - Property; property interest.

§ 589.332 - Railway sector of the Russian Federation economy.

§ 589.333 - Russian person.

§ 589.334 - Shale projects.

§ 589.335 - Special Russian crude oil project.

§ 589.336 - Structured.

§ 589.337 - Transfer.

§ 589.338 - United States.

§ 589.339 - United States person; U.S. person.

§ 589.340 - U.S. depository institution.

§ 589.341 - U.S. financial institution.

§ 589.342 - U.S.-registered broker or dealer in securities.

§ 589.343 - U.S.-registered money transmitter.