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§ 548.201 Prohibited transactions involving blocked property.
(a) All property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
(1) E.O. 13405 Annex. The persons listed in the Annex to E.O. 13405 of June 16, 2006;
(2) E.O. 13405. Any person determined by the Secretary of the Treasury, after consultation with the Secretary of State:
(i) To be responsible for, or to have participated in, actions or policies that undermine democratic processes or institutions in Belarus;
(ii) To be responsible for, or to have participated in, human rights abuses related to political repression in Belarus;
(iii) To be a senior-level official, a family member of such an official,...
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1) This is a standard blocking prohibition, as it appears in a set of non-abbreviated sanctions regulations that fully incorporate into the regulations the primary and derivative designation criteria used to determine the range of persons with respect to which blocking prohibitions apply.
The scope of the basic blocking provision is generally interpreted harmoniously on a cross-programmatic basis. Refer to Notes Common to most "Prohibited transactions" and "Prohibited transactions involving blocked property" Provisions; an Introduction to the Basic Blocking Language (System Ed. Note), which serves as a jumping off point for other system notes dealing with the scope of basic blocking language in further detail.
3) For comments on designation criteria, see EO 13405 and EO 14038. Note that all OFAC-relevant prohibitions imposed by the relevant EOs have been incorporated in...