# 31 C.F.R. § 584.301 (2026): Blocked account; blocked property

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_301

## Section

- **Citation:** 31 C.F.R. § 584.301 (2026)
- **Heading:** Blocked account; blocked property
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 584: MAGNITSKY ACT SANCTIONS REGULATIONS / Subpart C: General Definitions / § 584.301: § 584.301   Blocked account › blocked property.

## Text

The terms
blocked account
and
blocked property
mean any account or property subject to the prohibitions in § 584.201 held in the name of a person whose property and interests in property are blocked pursuant to § 584.201(a), or in which such person has an interest, and with respect to which payments, transfers, exportations, withdrawals, or other dealings may not be made or effected except pursuant to a license or other authorization from OFAC expressly authorizing such action.
Note to § 584.301:
See § 584.410 concerning the blocked status of property and interests in property of an entity that is directly or indirectly owned, whether individually or in the aggregate, 50 percent or more by one or more persons whose property and interests in property are blocked pursuant to § 584.201(a).

## Nearby sections

- [31 C.F.R. § 584.300 (2026) § 584.300   Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_300.md)
- [31 C.F.R. § 584.301 (2026) § 584.301   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_301.md)
- [31 C.F.R. § 584.302 (2026) § 584.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_302.md)
- [31 C.F.R. § 584.303 (2026) § 584.303   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_303.md)
- [31 C.F.R. § 584.304 (2026) § 584.304   Information or informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_304.md)
- [31 C.F.R. § 584.305 (2026) § 584.305   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_305.md)
- [31 C.F.R. § 584.306 (2026) § 584.306   Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_306.md)
- [31 C.F.R. § 584.307 (2026) § 584.307   OFAC.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_307.md)
- [31 C.F.R. § 584.308 (2026) § 584.308   Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_308.md)
- [31 C.F.R. § 584.309 (2026) § 584.309   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_309.md)
- [31 C.F.R. § 584.310 (2026) § 584.310   Property; property interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_310.md)
- [31 C.F.R. § 584.311 (2026) § 584.311   Magnitsky Act.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_311.md)
- [31 C.F.R. § 584.312 (2026) § 584.312   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_312.md)
- [31 C.F.R. § 584.313 (2026) § 584.313   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_313.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_301. Check the current official text before relying on it. Not legal advice.