31 CFR § 584.410 - Entities owned by one or more persons whose property and interests in property are blocked.
---
identifier: "/us/cfr/t31/s584.410"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 584.410 - Entities owned by one or more persons whose property and interests in property are blocked."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "584.410"
section_name: "Entities owned by one or more persons whose property and interests in property are blocked."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "584"
part_name: "MAGNITSKY ACT SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 1701 Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C. 5811 note)."
regulatory_source: "82 FR 60508, Dec. 21, 2017, unless otherwise noted."
cfr_part: "584"
---
# 584.410 Entities owned by one or more persons whose property and interests in property are blocked.
Persons whose property and interests in property are blocked pursuant to § 584.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to § 584.201, regardless of whether the name of the entity is incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
[82 FR 60508, Dec. 21, 2017, as amended at 87 FR 78479, Dec. 21, 2022]