# 31 CFR § 555.301: Blocked account; blocked property

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-555.301

## Section

- **Citation:** 31 CFR § 555.301
- **Heading:** Blocked account; blocked property
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 555—MALI SANCTIONS REGULATIONS > Subpart C—General Definitions

## Text

The terms blocked account and blocked property mean any account or property subject to the prohibitions in § 555.201 held in the name of a person whose property and interests in property are blocked pursuant to § 555.201, or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license or other authorization from OFAC expressly authorizing such action.
Note 1 to § 555.301:
See § 555.411 concerning the blocked status of property and interests in property of an entity that is directly or indirectly owned, whether individually or in the aggregate, 50 percent or more by one or more persons whose property and interests in property are blocked pursuant to § 555.201.

## Nearby sections

- [31 CFR § 555.101 § 555.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.101.md)
- [31 CFR § 555.201 § 555.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.201.md)
- [31 CFR § 555.202 § 555.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.202.md)
- [31 CFR § 555.203 § 555.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.203.md)
- [31 CFR § 555.204 § 555.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.204.md)
- [31 CFR § 555.205 § 555.205 Evasions; attempts; causing violations; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.205.md)
- [31 CFR § 555.206 § 555.206 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.206.md)
- [31 CFR § 555.300 § 555.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.300.md)
- [31 CFR § 555.301 § 555.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.301.md)
- [31 CFR § 555.302 § 555.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.302.md)
- [31 CFR § 555.303 § 555.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.303.md)
- [31 CFR § 555.304 § 555.304 Financial, material, or technological support.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.304.md)
- [31 CFR § 555.306 § 555.306 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.306.md)
- [31 CFR § 555.307 § 555.307 Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/ecfr-31-555.307.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-555.301. Check the current official text before relying on it. Not legal advice.