General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

584.300Applicability of definitions.584.301Blocked account; blocked property.584.302Effective date.584.303Entity.584.304Information or informational materials.584.305Interest.584.306Licenses; general and specific.584.307Ofac.584.308Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.584.309Person.584.310Property; property interest.584.311Magnitsky Act.584.312Transfer.584.313United States.584.314United States person; U.S. person.584.315U.S. financial institution.