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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 583 - Global Magnitsky Sanctions Regulations |
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Subpart C - General Definitions |
| § 583.300 - Applicability of definitions. |
| § 583.301 - Blocked account; blocked property. |
| § 583.302 - Effective date. |
| § 583.303 - Entity. |
| § 583.304 - Financial, material, or technological support. |
| § 583.305 - Foreign person. |
| § 583.306 - [Reserved] |
| § 583.307 - Interest. |
| § 583.308 - Licenses; general and specific. |
| § 583.309 - OFAC. |
| § 583.310 - Person. |
| § 583.311 - Property; property interest. |
| § 583.312 - Transfer. |
| § 583.313 - United States. |
| § 583.314 - United States person; U.S. person. |
| § 583.315 - U.S. financial institution. |