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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 584
    PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
  5. subpart B
    Subpart B—Prohibitions

Subpart B. 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.
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