1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 584 - Magnitsky Act Sanctions Regulations
  6. 31 CFR Subpart B
31 CFR Subpart B
Prohibitions
March 30, 2026
§
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
Previous
Subpart A Relation of This Part to Other Laws and Regulations
Next
Subpart C General Definitions

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC