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31 CFR 583.308 · Licenses; general and specific.
31 CFR 583.309 · OFAC.
31 CFR 583.310 · Person.
31 CFR 583.311 · Property; property interest.
31 CFR 583.312 · Transfer.
31 CFR 583.313 · United States.
31 CFR 583.314 · United States person; U.S. person.
31 CFR 583.315 · U.S. financial institution.
31 CFR 583.401 · Reference to amended sections.
31 CFR 583.402 · Effect of amendment.
31 CFR 583.403 · Termination and acquisition of an interest in blocked property.
31 CFR 583.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 583.405 · Provision and receipt of services.
31 CFR 583.406 · Offshore transactions involving blocked property.
31 CFR 583.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 583.408 · Charitable contributions.
31 CFR 583.409 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 583.410 · Setoffs prohibited.
31 CFR 583.411 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 583.412 · Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
31 CFR 583.501 · General and specific licensing procedures.
31 CFR 583.502 · Effect of license or other authorization.
31 CFR 583.503 · Exclusion from licenses.
31 CFR 583.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 583.505 · Entries in certain accounts for normal service charges.
31 CFR 583.506 · Investment and reinvestment of certain funds.
31 CFR 583.507 · Provision of certain legal services.
31 CFR 583.508 · Payments for legal services from funds originating outside the United States.
31 CFR 583.509 · Emergency medical services.
31 CFR 583.510 · Official business of the United States government.
31 CFR 583.511 · Official business of certain international organizations and entities.
31 CFR 583.512 · Certain transactions in support of nongovernmental organizations' activities.
31 CFR 583.513 · Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
31 CFR 584.101 · Relation of this part to other laws and regulations.
31 CFR 584.102 · Records and reports.
31 CFR 584.103 · Procedures.
31 CFR 584.104 · Paperwork Reduction Act notice.
31 CFR 584.105 · Penalties and findings of violation.
31 CFR 584.106 · Delegation by the Secretary of the Treasury.
31 CFR 584.201 · Prohibited transactions involving blocked property.
31 CFR 584.202 · Effect of transfers violating the provisions of this part.
31 CFR 584.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 584.204 · Expenses of maintaining blocked physical property; liquidation of blocked property.
31 CFR 584.205 · Evasions; attempts; causing violations; conspiracies.
31 CFR 584.206 · Exempt transactions.
31 CFR 584.300 · Applicability of definitions.
31 CFR 584.301 · Blocked account; blocked property.
31 CFR 584.302 · Effective date.
31 CFR 584.303 · Entity.
31 CFR 584.304 · Information or informational materials.
31 CFR 584.305 · Interest.
31 CFR 584.306 · Licenses; general and specific.
31 CFR 584.307 · OFAC.
31 CFR 584.308 · Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
31 CFR 584.309 · Person.
31 CFR 584.310 · Property; property interest.
31 CFR 584.311 · Magnitsky Act.
31 CFR 584.312 · Transfer.
31 CFR 584.313 · United States.
31 CFR 584.314 · United States person; U.S. person.
31 CFR 584.315 · U.S. financial institution.
31 CFR 584.401 · Reference to amended sections.
31 CFR 584.402 · Effect of amendment.
31 CFR 584.403 · Termination and acquisition of an interest in blocked property.
31 CFR 584.404 · Transactions ordinarily incident to a licensed transaction.
31 CFR 584.405 · Provision of services.
31 CFR 584.406 · Offshore transactions involving blocked property.
31 CFR 584.407 · Payments from blocked accounts to satisfy obligations prohibited.
31 CFR 584.408 · Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
31 CFR 584.409 · Setoffs prohibited.
31 CFR 584.410 · Entities owned by one or more persons whose property and interests in property are blocked.
31 CFR 584.501 · General and specific licensing procedures.
31 CFR 584.502 · Effect of license or other authorization.
31 CFR 584.503 · Exclusion from licenses.
31 CFR 584.504 · Payments and transfers to blocked accounts in U.S. financial institutions.
31 CFR 584.505 · Entries in certain accounts for normal service charges.
31 CFR 584.506 · Investment and reinvestment of certain funds.
31 CFR 584.507 · Provision of certain legal services.
31 CFR 584.508 · Payments for legal services from funds originating outside the United States.
31 CFR 584.509 · Emergency medical services.
31 CFR 584.510 · Official business of the United States Government.
31 CFR 584.511 · Official business of certain international organizations and entities.
31 CFR 584.512 · Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
31 CFR 584.513 · Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
31 CFR 585.101 · Relation of this part to other laws and regulations.
31 CFR 585.201 · Prohibited transactions.
31 CFR 585.202 · Effect of transfers violating the provisions of this part.
31 CFR 585.203 · Holding of funds in interest-bearing accounts; investment and reinvestment.
31 CFR 585.204 · Expenses of maintaining blocked tangible property; liquidation of blocked property.
31 CFR 585.205 · Exempt transactions.
31 CFR 585.300 · Applicability of definitions.
31 CFR 585.301 · Blocked account; blocked property.
31 CFR 585.302 · Effective date.
31 CFR 585.303 · Entity.
31 CFR 585.304 · Financial, material, or technological support.
31 CFR 585.305 · [Reserved]
31 CFR 585.306 · Interest.
31 CFR 585.307 · Licenses; general and specific.
31 CFR 585.308 · OFAC.
31 CFR 585.309 · Person.