Code of Federal Regulations > Title 31 > Chapter V > Part 599 > Subpart C - Subpart C—General Definitions

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 30, 2025

§ 599.300 - Applicability of definitions.

§ 599.301 - Blocked account; blocked property.

§ 599.302 - Effective date.

§ 599.303 - Entity.

§ 599.304 - Financial, material, or technological support.

§ 599.305 - Financial institution.

§ 599.306 - Foreign person.

§ 599.307 - [Reserved]

§ 599.308 - Interest.

§ 599.309 - Knowingly; knows.

§ 599.310 - Licenses; general and specific.

§ 599.311 - Means of production.

§ 599.312 - OFAC.

§ 599.313 - Person.

§ 599.314 - Proliferation of illicit drugs.

§ 599.315 - Property; property interest.

§ 599.316 - Transfer.

§ 599.317 - United States.

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

§ 599.319 - United States financial institution.