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Part 584
FEDERAL · 31 CFR
Part 584 — Magnitsky Act Sanctions Regulations
55 sections · Title 31: Money and Finance: Treasury
§ 584.101
Relation of this part to other laws and regulations.
§ 584.201
Prohibited transactions involving blocked property.
§ 584.202
Effect of transfers violating the provisions of this part.
§ 584.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 584.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 584.205
Evasions; attempts; causing violations; conspiracies.
§ 584.206
Exempt transactions.
§ 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.
§ 584.401
Reference to amended sections.
§ 584.402
Effect of amendment.
§ 584.403
Termination and acquisition of an interest in blocked property.
§ 584.404
Transactions ordinarily incident to a licensed transaction.
§ 584.405
Provision of services.
§ 584.406
Offshore transactions involving blocked property.
§ 584.407
Payments from blocked accounts to satisfy obligations prohibited.
§ 584.408
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 584.409
Setoffs prohibited.
§ 584.410
Entities owned by one or more persons whose property and interests in property are blocked.
§ 584.501
General and specific licensing procedures.
§ 584.502
Effect of license or other authorization.
§ 584.503
Exclusion from licenses.
§ 584.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§ 584.505
Entries in certain accounts for normal service charges.
§ 584.506
Investment and reinvestment of certain funds.
§ 584.507
Provision of certain legal services.
§ 584.508
Payments for legal services from funds originating outside the United States.
§ 584.509
Emergency medical services.
§ 584.510
Official business of the United States Government.
§ 584.511
Official business of certain international organizations and entities.
§ 584.512
Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 584.513
Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 584.601
Records and reports.
§ 584.701
Penalties.
§ 584.702
Pre-Penalty Notice; settlement.
§ 584.703
Penalty imposition.
§ 584.704
Administrative collection; referral to United States Department of Justice.
§ 584.705
Finding of Violation.
§ 584.801
Procedures.
§ 584.802
Delegation by the Secretary of the Treasury.
§ 584.901
Paperwork Reduction Act notice.