Part 584 — Magnitsky Act Sanctions Regulations
Subpart A — 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.