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.