31 CFR § 578.318 - United States person; U.S. person.
---identifier: "/us/cfr/t31/s578.318"source: "ecfr"legal_status: "authoritative_unofficial"title: "31 CFR § 578.318 - United States person; U.S. person."title_number: 31title_name: "Money and Finance: Treasury"section_number: "578.318"section_name: "United States person; U.S. person."chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"part_number: "578"part_name: "CYBER-RELATED SANCTIONS REGULATIONS"positive_law: falsecurrency: "2026-04-05"last_updated: "2026-04-05"format_version: "1.1.0"generator: "[email protected]"authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp., p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659."regulatory_source: "87 FR 54376, Sept. 6, 2022, unless otherwise noted."cfr_part: "578"---
Identifier
/us/cfr/t31/s578.318
Currency
2026-04-05
Positive Law
No
Updated
2026-04-05
Chapter
Office of Foreign Assets Control, Department of the Treasury
Authority
3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O... 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13694, 80 FR 18077, 3 CFR 2015 Comp., p. 297; E.O. 13757, 82 FR 1, 3 CFR 2016 Comp., p. 659.
# 578.318 United States person; U.S. person.The term *United States person* or *U.S. person* means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States.