31 CFR Subpart C - Subpart C—General Definitions
- § 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.