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Title 31

Displaying title 31, up to date as of 9/10/2026. Title 31 was last amended 9/10/2026.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter VOffice of Foreign Assets Control, Department of the Treasury500 – 599
Part 583Global Magnitsky Sanctions Regulations583.101 – 583.705
Subpart CGeneral Definitions583.300 – 583.315
§ 583.300Applicability of definitions.
§ 583.301Blocked account; blocked property.
§ 583.302Effective date.
§ 583.303Entity.
§ 583.304Financial, material, or technological support.
§ 583.305Foreign person.
§ 583.306 [Reserved]
§ 583.307Interest.
§ 583.308Licenses; general and specific.
§ 583.309OFAC.
§ 583.310Person.
§ 583.311Property; property interest.
§ 583.312Transfer.
§ 583.313United States.
§ 583.314United States person; U.S. person.
§ 583.315U.S. financial institution.