# 31 C.F.R. § 594.304 (2026): Foreign person

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_304

## Section

- **Citation:** 31 C.F.R. § 594.304 (2026)
- **Heading:** Foreign person
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 594: GLOBAL TERRORISM SANCTIONS REGULATIONS / Subpart C: General Definitions / § 594.304: § 594.304   Foreign person.

## Text

The term
foreign person
means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.

## Nearby sections

- [31 C.F.R. § 594.301 (2026) § 594.301   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_301.md)
- [31 C.F.R. § 594.302 (2026) § 594.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_302.md)
- [31 C.F.R. § 594.303 (2026) § 594.303   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_303.md)
- [31 C.F.R. § 594.304 (2026) § 594.304   Foreign person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_304.md)
- [31 C.F.R. § 594.305 (2026) § 594.305   Information or informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_305.md)
- [31 C.F.R. § 594.306 (2026) § 594.306   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_306.md)
- [31 C.F.R. § 594.307 (2026) § 594.307   Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_307.md)
- [31 C.F.R. § 594.308 (2026) § 594.308   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_308.md)
- [31 C.F.R. § 594.309 (2026) § 594.309   Property; property interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_309.md)
- [31 C.F.R. § 594.310 (2026) § 594.310   Specially designated global terrorist; SDGT.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_310.md)
- [31 C.F.R. § 594.311 (2026) § 594.311   Terrorism.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_311.md)
- [31 C.F.R. § 594.312 (2026) § 594.312   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_312.md)
- [31 C.F.R. § 594.313 (2026) § 594.313   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_313.md)
- [31 C.F.R. § 594.314 (2026) § 594.314   U.S. financial institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_314.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_304. Check the current official text before relying on it. Not legal advice.