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FEDERAL · 31 CFR

Part 584 — Magnitsky Act Sanctions Regulations

55 sections · Title 31: Money and Finance: Treasury

§ 584.101Relation of this part to other laws and regulations.
§ 584.201Prohibited transactions involving blocked property.
§ 584.202Effect of transfers violating the provisions of this part.
§ 584.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 584.204Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 584.205Evasions; attempts; causing violations; conspiracies.
§ 584.206Exempt transactions.
§ 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.
§ 584.401Reference to amended sections.
§ 584.402Effect of amendment.
§ 584.403Termination and acquisition of an interest in blocked property.
§ 584.404Transactions ordinarily incident to a licensed transaction.
§ 584.405Provision of services.
§ 584.406Offshore transactions involving blocked property.
§ 584.407Payments from blocked accounts to satisfy obligations prohibited.
§ 584.408Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 584.409Setoffs prohibited.
§ 584.410Entities owned by one or more persons whose property and interests in property are blocked.
§ 584.501General and specific licensing procedures.
§ 584.502Effect of license or other authorization.
§ 584.503Exclusion from licenses.
§ 584.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 584.505Entries in certain accounts for normal service charges.
§ 584.506Investment and reinvestment of certain funds.
§ 584.507Provision of certain legal services.
§ 584.508Payments for legal services from funds originating outside the United States.
§ 584.509Emergency medical services.
§ 584.510Official business of the United States Government.
§ 584.511Official business of certain international organizations and entities.
§ 584.512Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 584.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 584.601Records and reports.
§ 584.701Penalties.
§ 584.702Pre-Penalty Notice; settlement.
§ 584.703Penalty imposition.
§ 584.704Administrative collection; referral to United States Department of Justice.
§ 584.705Finding of Violation.
§ 584.801Procedures.
§ 584.802Delegation by the Secretary of the Treasury.
§ 584.901Paperwork Reduction Act notice.