31 CFR Subpart C
General Definitions
July 31, 2023
§
584.300
Applicability of definitions
§
584.301
Blocked account; blocked property
§
584.302
Effective date
§
584.303
Entity
§
584.304
Information or informational materials
§
584.305
Interest
§
584.306
Licenses; general and specific
§
584.307
OFAC
§
584.308
Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky
§
584.309
Person
§
584.310
Property; property interest
§
584.311
Magnitsky Act
§
584.312
Transfer
§
584.313
United States
§
584.314
United States person; U.S. person
§
584.315
U.S. financial institution
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