Title 31, Part 584 — Magnitsky Act Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibited transactions involving blocked property.

Effect of transfers violating the provisions of this part.

Holding of funds in interest-bearing accounts; investment and reinvestment.

Expenses of maintaining blocked physical property; liquidation of blocked property.

Evasions; attempts; causing violations; conspiracies.

Exempt transactions.

Applicability of definitions.

Blocked account; blocked property.

Effective date.

Entity.

Information or informational materials.

Interest.

Licenses; general and specific.

Ofac.

Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.

Person.

Property; property interest.

Magnitsky Act.

Transfer.

United States.

United States person; U.S. person.

U.S. financial institution.

Reference to amended sections.

Effect of amendment.

Termination and acquisition of an interest in blocked property.

Transactions ordinarily incident to a licensed transaction.

Provision of services.

Offshore transactions involving blocked property.

Payments from blocked accounts to satisfy obligations prohibited.

Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

Setoffs prohibited.

Entities owned by one or more persons whose property and interests in property are blocked.

General and specific licensing procedures.

Effect of license or other authorization.

Exclusion from licenses.

Payments and transfers to blocked accounts in U.S. financial institutions.

Entries in certain accounts for normal service charges.

Investment and reinvestment of certain funds.

Provision of certain legal services.

Payments for legal services from funds originating outside the United States.

Emergency medical services.

Official business of the United States Government.

Official business of certain international organizations and entities.

Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

Records and reports.

Penalties.

Pre-Penalty Notice; settlement.

Penalty imposition.

Administrative collection; referral to United States Department of Justice.

Finding of Violation.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.