31 CFR § 596.313 - United States person.

---
identifier: "/us/cfr/t31/s596.313"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 596.313 - United States person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "596.313"
section_name: "United States person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "596"
part_name: "TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)."
regulatory_source: "61 FR 43463, Aug. 23, 1996, unless otherwise noted."
cfr_part: "596"
---


# 596.313 United States person.

The term *United States person* means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.