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. Magnitsky Act Sanctions Regulations
  7. General Definitions

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Section
584.300

Applicability of definitions.

Section
584.301

Blocked account; blocked property.

Section
584.302

Effective date.

Section
584.303

Entity.

Section
584.304

Information or informational materials.

Section
584.305

Interest.

Section
584.306

Licenses; general and specific.

Section
584.307

OFAC.

Section
584.308

Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.

Section
584.309

Person.

Section
584.310

Property; property interest.

Section
584.311

Magnitsky Act.

Section
584.312

Transfer.

Section
584.313

United States.

Section
584.314

United States person; U.S. person.

Section
584.315

U.S. financial institution.