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FEDERAL · 31 CFR

Part 583 — Global Magnitsky Sanctions Regulations

58 sections · Title 31: Money and Finance: Treasury

§ 583.101Relation of this part to other laws and regulations.
§ 583.102Records and reports.
§ 583.103Procedures.
§ 583.104Paperwork Reduction Act notice.
§ 583.105§ 583.105 [Reserved]
§ 583.106Delegation of certain authorities of the Secretary of the Treasury.
§ 583.201Prohibited transactions.
§ 583.202Effect of transfers violating the provisions of this part.
§ 583.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 583.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 583.205Evasions; attempts; causing violations; conspiracies.
§ 583.206Exempt transactions.
§ 583.300Applicability of definitions.
§ 583.301Blocked account; blocked property.
§ 583.302Effective date.
§ 583.303Entity.
§ 583.304Financial, material, or technological support.
§ 583.305Foreign person.
§ 583.306§ 583.306 [Reserved]
§ 583.307Interest.
§ 583.308Licenses; general and specific.
§ 583.309OFAC.
§ 583.310Person.
§ 583.311Property; property interest.
§ 583.312Transfer.
§ 583.313United States.
§ 583.314United States person; U.S. person.
§ 583.315U.S. financial institution.
§ 583.401Reference to amended sections.
§ 583.402Effect of amendment.
§ 583.403Termination and acquisition of an interest in blocked property.
§ 583.404Transactions ordinarily incident to a licensed transaction.
§ 583.405Provision and receipt of services.
§ 583.406Offshore transactions involving blocked property.
§ 583.407Payments from blocked accounts to satisfy obligations prohibited.
§ 583.408Charitable contributions.
§ 583.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 583.410Setoffs prohibited.
§ 583.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 583.412Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
§ 583.501General and specific licensing procedures.
§ 583.502Effect of license or other authorization.
§ 583.503Exclusion from licenses.
§ 583.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 583.505Entries in certain accounts for normal service charges.
§ 583.506Investment and reinvestment of certain funds.
§ 583.507Provision of certain legal services.
§ 583.508Payments for legal services from funds originating outside the United States.
§ 583.509Emergency medical services.
§ 583.510Official business of the United States government.
§ 583.511Official business of certain international organizations and entities.
§ 583.512Certain transactions in support of nongovernmental organizations' activities.
§ 583.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 583.701Penalties.
§ 583.702Pre-Penalty Notice; settlement.
§ 583.703Penalty imposition.
§ 583.704Administrative collection; referral to United States Department of Justice.
§ 583.705Findings of Violation.