{"data":{"id":"us/31-cfr-584.409","jurisdiction":"us","citation":"31 CFR 584.409","heading":"Setoffs prohibited.","body":"A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under § 584.201 if effected after the effective date.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"94af943efa7aee76d7b7c958902aea95ed41e793c34419ed0f5dc07fbd197d0b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-584.408","next":"us/31-cfr-584.410"},"notice":"GroundRules: Original legal text. Not legal advice."}