Part 583 - Global Magnitsky Sanctions Regulations  


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 - Reports
§ 583.601 - Records and reports.
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.
Subpart H - Procedures
§ 583.801 - Procedures.
§ 583.802 - Delegation of certain authorities by the Secretary of the Treasury.
Subpart I - Paperwork Reduction Act
§ 583.901 - Paperwork Reduction Act notice.
Appendix A to Part 583 - —Executive Order 13818