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.

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