General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Global Magnitsky Sanctions Regulations
  7. General Definitions

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Section
583.300

Applicability of definitions.

Section
583.301

Blocked account; blocked property.

Section
583.302

Effective date.

Section
583.303

Entity.

Section
583.304

Financial, material, or technological support.

Section
583.305

Foreign person.

Section
583.306

Information or informational materials.

Section
583.307

Interest.

Section
583.308

Licenses; general and specific.

Section
583.309

OFAC.

Section
583.310

Person.

Section
583.311

Property; property interest.

Section
583.312

Transfer.

Section
583.313

United States.

Section
583.314

United States person; U.S. person.

Section
583.315

U.S. financial institution.