# 31 C.F.R. § 597.302 (2026): Assets

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_302

## Section

- **Citation:** 31 C.F.R. § 597.302 (2026)
- **Heading:** Assets
- **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 597: FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS / Subpart C: General Definitions / § 597.302: § 597.302   Assets.

## Text

The term
assets
includes, but is not limited to, money, checks, drafts, bullion, bank deposits, savings accounts, debts, indebtedness, obligations, notes, guarantees, debentures, stocks, bonds, coupons, any other financial instruments, bankers acceptances, mortgages, pledges, liens or other rights in the nature of security, warehouse receipts, bills of lading, trust receipts, bills of sale, any other evidences of title, ownership or indebtedness, letters of credit and any documents relating to any rights or obligations thereunder, powers of attorney, goods, wares, merchandise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors' sales agreements, land contracts, leaseholds, ground rents, real estate and any other interest therein, options, negotiable instruments, trade acceptances, royalties, book accounts, accounts payable, judgments, patents, trademarks or copyrights, insurance policies, safe deposit boxes and their contents, annuities, pooling agreements, services of any nature whatsoever, contracts of any nature whatsoever, and any other property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future or contingent.

## Nearby sections

- [31 C.F.R. § 597.301 (2026) § 597.301   Agent.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_301.md)
- [31 C.F.R. § 597.302 (2026) § 597.302   Assets.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_302.md)
- [31 C.F.R. § 597.303 (2026) § 597.303   Blocked account; blocked funds.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_303.md)
- [31 C.F.R. § 597.304 (2026) § 597.304   Designation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_304.md)
- [31 C.F.R. § 597.305 (2026) § 597.305   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_305.md)
- [31 C.F.R. § 597.306 (2026) § 597.306   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_306.md)
- [31 C.F.R. § 597.307 (2026) § 597.307   Financial institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_307.md)
- [31 C.F.R. § 597.308 (2026) § 597.308   Financial transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_308.md)
- [31 C.F.R. § 597.309 (2026) § 597.309   Foreign terrorist organization.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_309.md)
- [31 C.F.R. § 597.310 (2026) § 597.310   Funds.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_310.md)
- [31 C.F.R. § 597.311 (2026) § 597.311   General license.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_311.md)
- [31 C.F.R. § 597.312 (2026) § 597.312   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_312.md)
- [31 C.F.R. § 597.313 (2026) § 597.313   License.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_313.md)
- [31 C.F.R. § 597.314 (2026) § 597.314   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_314.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_302. Check the current official text before relying on it. Not legal advice.