Title 31

PART 584

Part 584 - Magnitsky Act Sanctions Regulations

PART 584 - MAGNITSKY ACT SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 112-208, 126 Stat. 1502 (22 U.S.C. 5811 note). Source:82 FR 60508, Dec. 21, 2017, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 112-208, 126 Stat. 1502 (22 U.S.C. 5811 note).
• Source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.

31:3.1.1.1.33.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.33.1.1.1	SECTION 584.101	584.101 Relation of this part to other laws and regulations.
31:3.1.1.1.33.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.33.2.1.1	SECTION 584.201	584.201 Prohibited transactions involving blocked property.
31:3.1.1.1.33.2.1.2	SECTION 584.202	584.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.33.2.1.3	SECTION 584.203	584.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.33.2.1.4	SECTION 584.204	584.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.33.2.1.5	SECTION 584.205	584.205 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.33.2.1.6	SECTION 584.206	584.206 Exempt transactions.
31:3.1.1.1.33.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.33.3.1.1	SECTION 584.300	584.300 Applicability of definitions.
31:3.1.1.1.33.3.1.2	SECTION 584.301	584.301 Blocked account; blocked property.
31:3.1.1.1.33.3.1.3	SECTION 584.302	584.302 Effective date.
31:3.1.1.1.33.3.1.4	SECTION 584.303	584.303 Entity.
31:3.1.1.1.33.3.1.5	SECTION 584.304	584.304 Information or informational materials.
31:3.1.1.1.33.3.1.6	SECTION 584.305	584.305 Interest.
31:3.1.1.1.33.3.1.7	SECTION 584.306	584.306 Licenses; general and specific.
31:3.1.1.1.33.3.1.8	SECTION 584.307	584.307 OFAC.
31:3.1.1.1.33.3.1.9	SECTION 584.308	584.308 Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
31:3.1.1.1.33.3.1.10	SECTION 584.309	584.309 Person.
31:3.1.1.1.33.3.1.11	SECTION 584.310	584.310 Property; property interest.
31:3.1.1.1.33.3.1.12	SECTION 584.311	584.311 Magnitsky Act.
31:3.1.1.1.33.3.1.13	SECTION 584.312	584.312 Transfer.
31:3.1.1.1.33.3.1.14	SECTION 584.313	584.313 United States.
31:3.1.1.1.33.3.1.15	SECTION 584.314	584.314 United States person; U.S. person.
31:3.1.1.1.33.3.1.16	SECTION 584.315	584.315 U.S. financial institution.
31:3.1.1.1.33.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.33.4.1.1	SECTION 584.401	584.401 Reference to amended sections.
31:3.1.1.1.33.4.1.2	SECTION 584.402	584.402 Effect of amendment.
31:3.1.1.1.33.4.1.3	SECTION 584.403	584.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.33.4.1.4	SECTION 584.404	584.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.33.4.1.5	SECTION 584.405	584.405 Provision of services.
31:3.1.1.1.33.4.1.6	SECTION 584.406	584.406 Offshore transactions involving blocked property.
31:3.1.1.1.33.4.1.7	SECTION 584.407	584.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.33.4.1.8	SECTION 584.408	584.408 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31:3.1.1.1.33.4.1.9	SECTION 584.409	584.409 Setoffs prohibited.
31:3.1.1.1.33.4.1.10	SECTION 584.410	584.410 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.33.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.33.5.1.1	SECTION 584.501	584.501 General and specific licensing procedures.
31:3.1.1.1.33.5.1.2	SECTION 584.502	584.502 Effect of license or other authorization.
31:3.1.1.1.33.5.1.3	SECTION 584.503	584.503 Exclusion from licenses.
31:3.1.1.1.33.5.1.4	SECTION 584.504	584.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.33.5.1.5	SECTION 584.505	584.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.33.5.1.6	SECTION 584.506	584.506 Investment and reinvestment of certain funds.
31:3.1.1.1.33.5.1.7	SECTION 584.507	584.507 Provision of certain legal services.
31:3.1.1.1.33.5.1.8	SECTION 584.508	584.508 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.33.5.1.9	SECTION 584.509	584.509 Emergency medical services.
31:3.1.1.1.33.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.33.6.1.1	SECTION 584.601	584.601 Records and reports.
31:3.1.1.1.33.7	SUBPART G	Subpart G - Penalties and Finding of Violation
31:3.1.1.1.33.7.1.1	SECTION 584.701	584.701 Penalties.
31:3.1.1.1.33.7.1.2	SECTION 584.702	584.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.33.7.1.3	SECTION 584.703	584.703 Penalty imposition.
31:3.1.1.1.33.7.1.4	SECTION 584.704	584.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.33.7.1.5	SECTION 584.705	584.705 Finding of Violation.
31:3.1.1.1.33.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.33.8.1.1	SECTION 584.801	584.801 Procedures.
31:3.1.1.1.33.8.1.2	SECTION 584.802	584.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.33.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.33.9.1.1	SECTION 584.901	584.901 Paperwork Reduction Act notice.

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