Title 31

PART 583

Part 583 - Global Magnitsky Sanctions Regulations

PART 583 - GLOBAL MAGNITSKY SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Source:83 FR 30541, June 29, 2018, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399.
• Source: 83 FR 30541, June 29, 2018, unless otherwise noted.

31:3.1.1.1.32.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.32.1.1.1	SECTION 583.101	583.101 Relation of this part to other laws and regulations.
31:3.1.1.1.32.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.32.2.1.1	SECTION 583.201	583.201 Prohibited transactions involving blocked property.
31:3.1.1.1.32.2.1.2	SECTION 583.202	583.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.32.2.1.3	SECTION 583.203	583.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.32.2.1.4	SECTION 583.204	583.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.32.2.1.5	SECTION 583.205	583.205 Exempt transactions.
31:3.1.1.1.32.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.32.3.1.1	SECTION 583.300	583.300 Applicability of definitions.
31:3.1.1.1.32.3.1.2	SECTION 583.301	583.301 Blocked account; blocked property.
31:3.1.1.1.32.3.1.3	SECTION 583.302	583.302 Effective date.
31:3.1.1.1.32.3.1.4	SECTION 583.303	583.303 Entity.
31:3.1.1.1.32.3.1.5	SECTION 583.304	583.304 Financial, material, or technological support.
31:3.1.1.1.32.3.1.6	SECTION 583.305	583.305 Foreign person.
31:3.1.1.1.32.3.1.7	SECTION 583.306	583.306 Information or informational materials.
31:3.1.1.1.32.3.1.8	SECTION 583.307	583.307 Interest.
31:3.1.1.1.32.3.1.9	SECTION 583.308	583.308 Licenses; general and specific.
31:3.1.1.1.32.3.1.10	SECTION 583.309	583.309 OFAC.
31:3.1.1.1.32.3.1.11	SECTION 583.310	583.310 Person.
31:3.1.1.1.32.3.1.12	SECTION 583.311	583.311 Property; property interest.
31:3.1.1.1.32.3.1.13	SECTION 583.312	583.312 Transfer.
31:3.1.1.1.32.3.1.14	SECTION 583.313	583.313 United States.
31:3.1.1.1.32.3.1.15	SECTION 583.314	583.314 United States person; U.S. person.
31:3.1.1.1.32.3.1.16	SECTION 583.315	583.315 U.S. financial institution.
31:3.1.1.1.32.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.32.4.1.1	SECTION 583.401	583.401 [Reserved]
31:3.1.1.1.32.4.1.2	SECTION 583.402	583.402 Effect of amendment.
31:3.1.1.1.32.4.1.3	SECTION 583.403	583.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.32.4.1.4	SECTION 583.404	583.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.32.4.1.5	SECTION 583.405	583.405 Setoffs prohibited.
31:3.1.1.1.32.4.1.6	SECTION 583.406	583.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.32.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.32.5.1.1	SECTION 583.501	583.501 General and specific licensing procedures.
31:3.1.1.1.32.5.1.2	SECTION 583.502	583.502 [Reserved]
31:3.1.1.1.32.5.1.3	SECTION 583.503	583.503 Exclusion from licenses.
31:3.1.1.1.32.5.1.4	SECTION 583.504	583.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.32.5.1.5	SECTION 583.505	583.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.32.5.1.6	SECTION 583.506	583.506 Provision of certain legal services.
31:3.1.1.1.32.5.1.7	SECTION 583.507	583.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.32.5.1.8	SECTION 583.508	583.508 Emergency medical services.
31:3.1.1.1.32.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.32.6.1.1	SECTION 583.601	583.601 Records and reports.
31:3.1.1.1.32.7	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.32.7.1.1	SECTION 583.701	583.701 Penalties and Findings of Violation.
31:3.1.1.1.32.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.32.8.1.1	SECTION 583.801	583.801 Procedures.
31:3.1.1.1.32.8.1.2	SECTION 583.802	583.802 Delegation of certain authorities by the Secretary of the Treasury.
31:3.1.1.1.32.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.32.9.1.1	SECTION 583.901	583.901 Paperwork Reduction Act notice.
31:3.1.1.1.32.9.1.2.19	APPENDIX Appendix A	Appendix A to Part 583 - Executive Order 13818

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