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.