# 31 C.F.R. § 584.303 (2026): Entity

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_303

## Section

- **Citation:** 31 C.F.R. § 584.303 (2026)
- **Heading:** Entity
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 584: MAGNITSKY ACT SANCTIONS REGULATIONS / Subpart C: General Definitions / § 584.303: § 584.303   Entity.

## Text

The term
entity
means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

## Nearby sections

- [31 C.F.R. § 584.300 (2026) § 584.300   Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_300.md)
- [31 C.F.R. § 584.301 (2026) § 584.301   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_301.md)
- [31 C.F.R. § 584.302 (2026) § 584.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_302.md)
- [31 C.F.R. § 584.303 (2026) § 584.303   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_303.md)
- [31 C.F.R. § 584.304 (2026) § 584.304   Information or informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_304.md)
- [31 C.F.R. § 584.305 (2026) § 584.305   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_305.md)
- [31 C.F.R. § 584.306 (2026) § 584.306   Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_306.md)
- [31 C.F.R. § 584.307 (2026) § 584.307   OFAC.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_307.md)
- [31 C.F.R. § 584.308 (2026) § 584.308   Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_308.md)
- [31 C.F.R. § 584.309 (2026) § 584.309   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_309.md)
- [31 C.F.R. § 584.310 (2026) § 584.310   Property; property interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_310.md)
- [31 C.F.R. § 584.311 (2026) § 584.311   Magnitsky Act.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_311.md)
- [31 C.F.R. § 584.312 (2026) § 584.312   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_312.md)
- [31 C.F.R. § 584.313 (2026) § 584.313   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_313.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_303. Check the current official text before relying on it. Not legal advice.