Part 583 — Global Magnitsky Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
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.
- § 583.307— 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.