31 CFR § 584.314 - United States person; U.S. person.

---
identifier: "/us/cfr/t31/s584.314"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 584.314 - United States person; U.S. person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "584.314"
section_name: "United States person; U.S. person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "584"
part_name: "MAGNITSKY ACT SANCTIONS REGULATIONS"
positive_law: false
currency: "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. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C. 5811 note)."
regulatory_source: "82 FR 60508, Dec. 21, 2017, unless otherwise noted."
cfr_part: "584"
---


# 584.314 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.