31 CFR Part 584
PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
- PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 584.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 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.
- 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.
- Subpart D—Interpretations
- § 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.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 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.
- Subpart F—Reports
- § 584.601 Records and reports.
- Subpart G—Penalties and Finding of Violation
- § 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.
- Subpart H—Procedures
- § 584.801 Procedures.
- § 584.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 584.901 Paperwork Reduction Act notice.
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