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Title 31 Part 583

Title 31 → Subtitle B → Chapter V → Part 583

Electronic Code of Federal Regulations e-CFR

Title 31 Part 583

Title 31Subtitle BChapter VPart 583


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS

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Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§583.101
Relation of this part to other laws and regulations.
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Subpart B—PROHIBITIONS

§583.201
Prohibited transactions involving blocked property.
§583.202
Effect of transfers violating the provisions of this part.
§583.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§583.204
Expenses of maintaining blocked tangible property; liquidation of blocked property.
§583.205
Exempt transactions.
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Subpart C—GENERAL DEFINITIONS

§583.300
Applicability of definitions.
§583.301
Blocked account; blocked property.
§583.302
Effective date.
§583.303
Entity.
§583.304
Financial, material, or technological support.
§583.305
Foreign person.
§583.306
Information or informational materials.
§583.307
Interest.
§583.308
Licenses; general and specific.
§583.309
OFAC.
§583.310
Person.
§583.311
Property; property interest.
§583.312
Transfer.
§583.313
United States.
§583.314
United States person; U.S. person.
§583.315
U.S. financial institution.
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Subpart D—INTERPRETATIONS

§583.401
[Reserved]
§583.402
Effect of amendment.
§583.403
Termination and acquisition of an interest in blocked property.
§583.404
Transactions ordinarily incident to a licensed transaction.
§583.405
Setoffs prohibited.
§583.406
Entities owned by one or more persons whose property and interests in property are blocked.
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Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§583.501
General and specific licensing procedures.
§583.502
[Reserved]
§583.503
Exclusion from licenses.
§583.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§583.505
Entries in certain accounts for normal service charges.
§583.506
Provision of certain legal services.
§583.507
Payments for legal services from funds originating outside the United States.
§583.508
Emergency medical services.
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Subpart F—REPORTS

§583.601
Records and reports.
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Subpart G—PENALTIES AND FINDINGS OF VIOLATION

§583.701
Penalties and Findings of Violation.
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Subpart H—PROCEDURES

§583.801
Procedures.
§583.802
Delegation of certain authorities by the Secretary of the Treasury.
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Subpart I—PAPERWORK REDUCTION ACT

§583.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 583—Executive Order 13818