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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 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. |