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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 584 - Magnitsky Act Sanctions Regulations |
| 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. |