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.

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