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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 584
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.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
82 FR 60508, Dec. 21, 2017, unless otherwise noted.
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