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Interpretations
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Magnitsky Act Sanctions Regulations
Interpretations
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Section
584.401
Reference to amended sections.
Section
584.402
Effect of amendment.
Section
584.403
Termination and acquisition of an interest in blocked property.
Section
584.404
Transactions ordinarily incident to a licensed transaction.
Section
584.405
Provision of services.
Section
584.406
Offshore transactions involving blocked property.
Section
584.407
Payments from blocked accounts to satisfy obligations prohibited.
Section
584.408
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
Section
584.409
Setoffs prohibited.
Section
584.410
Entities owned by one or more persons whose property and interests in property are blocked.