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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Chapter VPart 584 - PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
  • Subpart A [§ 584.101 - § 584.101] - Subpart A—Relation of This Part to Other Laws and Regulations
  • Subpart B [§ 584.201 - § 584.206] - Subpart B—Prohibitions
  • Subpart C [§ 584.300 - § 584.315] - Subpart C—General Definitions
  • Subpart D [§ 584.401 - § 584.410] - Subpart D—Interpretations
  • Subpart E [§ 584.501 - § 584.513] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
  • Subpart F [§ 584.601 - § 584.601] - Subpart F—Reports
  • Subpart G [§ 584.701 - § 584.705] - Subpart G—Penalties and Finding of Violation
  • Subpart H [§ 584.801 - § 584.802] - Subpart H—Procedures
  • Subpart I [§ 584.901 - § 584.901] - Subpart I—Paperwork Reduction Act
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.
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