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Prohibitions
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
Prohibitions
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Section
584.201
Prohibited transactions involving blocked property.
Section
584.202
Effect of transfers violating the provisions of this part.
Section
584.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
Section
584.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
Section
584.205
Evasions; attempts; causing violations; conspiracies.
Section
584.206
Exempt transactions.