Title 31
PART 584 SUBPART C
Subpart C - General Definitions
- 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 112-208, 126 Stat. 1502 (22 U.S.C. 5811 note).
- 82 FR 60508, Dec. 21, 2017, unless otherwise noted.
31:3.1.1.1.33.3.1.1 | SECTION 584.300 | 584.300 Applicability of definitions. | |
31:3.1.1.1.33.3.1.2 | SECTION 584.301 | 584.301 Blocked account; blocked property. | |
31:3.1.1.1.33.3.1.3 | SECTION 584.302 | 584.302 Effective date. | |
31:3.1.1.1.33.3.1.4 | SECTION 584.303 | 584.303 Entity. | |
31:3.1.1.1.33.3.1.5 | SECTION 584.304 | 584.304 Information or informational materials. | |
31:3.1.1.1.33.3.1.6 | SECTION 584.305 | 584.305 Interest. | |
31:3.1.1.1.33.3.1.7 | SECTION 584.306 | 584.306 Licenses; general and specific. | |
31:3.1.1.1.33.3.1.8 | SECTION 584.307 | 584.307 OFAC. | |
31:3.1.1.1.33.3.1.9 | SECTION 584.308 | 584.308 Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. | |
31:3.1.1.1.33.3.1.10 | SECTION 584.309 | 584.309 Person. | |
31:3.1.1.1.33.3.1.11 | SECTION 584.310 | 584.310 Property; property interest. | |
31:3.1.1.1.33.3.1.12 | SECTION 584.311 | 584.311 Magnitsky Act. | |
31:3.1.1.1.33.3.1.13 | SECTION 584.312 | 584.312 Transfer. | |
31:3.1.1.1.33.3.1.14 | SECTION 584.313 | 584.313 United States. | |
31:3.1.1.1.33.3.1.15 | SECTION 584.314 | 584.314 United States person; U.S. person. | |
31:3.1.1.1.33.3.1.16 | SECTION 584.315 | 584.315 U.S. financial institution. |