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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 583 - PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS
Subpart A [§ 583.101 - § 583.106] - Subpart A—Relation of This Part to Other Laws and Regulations
Subpart B [§ 583.201 - § 583.206] - Subpart B—Prohibitions
Subpart C [§ 583.300 - § 583.315] - Subpart C—General Definitions
Subpart D [§ 583.401 - § 583.412] - Subpart D—Interpretations
Subpart E [§ 583.501 - § 583.513] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
Subpart F - Subpart F [Reserved]
Subpart G [§ 583.701 - § 583.705] - Subpart G—Penalties and Findings of Violation
authority:
3 U.S.C. 301
;
22 U.S.C. 10101-10103
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); Pub. L. 116-145, 134 Stat. 651, as amended (
22 U.S.C. 6901
note); Pub. L. 117-78, 135 Stat. 1531 (
22 U.S.C. 6901
note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399
source:
89 FR 17731, Mar. 12, 2024, unless otherwise noted.
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