31 CFR Part 583
PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS
- PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 583.101 Relation of this part to other laws and regulations.
- § 583.102 Records and reports.
- § 583.103 Procedures.
- § 583.104 Paperwork Reduction Act notice.
- § 583.105 [Reserved]
- § 583.106 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart B—Prohibitions
- § 583.201 Prohibited transactions.
- § 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 Evasions; attempts; causing violations; conspiracies.
- § 583.206 Exempt transactions.
- 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 [Reserved]
- § 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.
- Subpart D—Interpretations
- § 583.401 Reference to amended sections.
- § 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 Provision and receipt of services.
- § 583.406 Offshore transactions involving blocked property.
- § 583.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 583.408 Charitable contributions.
- § 583.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 583.410 Setoffs prohibited.
- § 583.411 Entities owned by one or more persons whose property and interests in property are blocked.
- § 583.412 Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 583.501 General and specific licensing procedures.
- § 583.502 Effect of license or other authorization.
- § 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 Investment and reinvestment of certain funds.
- § 583.507 Provision of certain legal services.
- § 583.508 Payments for legal services from funds originating outside the United States.
- § 583.509 Emergency medical services.
- § 583.510 Official business of the United States government.
- § 583.511 Official business of certain international organizations and entities.
- § 583.512 Certain transactions in support of nongovernmental organizations' activities.
- § 583.513 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F [Reserved]
- Subpart G—Penalties and Findings of Violation
- § 583.701 Penalties.
- § 583.702 Pre-Penalty Notice; settlement.
- § 583.703 Penalty imposition.
- § 583.704 Administrative collection; referral to United States Department of Justice.
- § 583.705 Findings of Violation.
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