Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 584, subpt. C

• § 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