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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 583 - Global Magnitsky Sanctions Regulations |
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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. |