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Code of Federal Regulations (Last Updated: November 8, 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 |
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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. |