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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 584 - Magnitsky Act Sanctions Regulations |
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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. |