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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31. Money and Finance: Treasury
  4. Subtitle B. Regulations Relating to Money and Finance
  5. Chapter V. OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. Part 583. GLOBAL MAGNITSKY SANCTIONS REGULATIONS

31 CFR Part 583 - GLOBAL MAGNITSKY SANCTIONS REGULATIONS

  • CFR
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  1. Subpart A - Relation of This Part to Other Laws and Regulations (§ 583.101)
  2. Subpart B - Prohibitions (§§ 583.201 - 583.205)
  3. Subpart C - General Definitions (§§ 583.300 - 583.315)
  4. Subpart D - Interpretations (§§ 583.401 - 583.406)
  5. Subpart E - Licenses, Authorizations, and Statements of Licensing Policy (§§ 583.501 - 583.508)
  6. Subpart F - Reports (§ 583.601)
  7. Subpart G - Penalties and Findings of Violation (§ 583.701)
  8. Subpart H - Procedures (§§ 583.801 - 583.802)
  9. Subpart I - Paperwork Reduction Act (§ 583.901)
  10. Appendix A to Part 583 - Executive Order 13818
Authority:
3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 114-328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, December 26, 2017.
Source:
83 FR 30541, June 29, 2018, unless otherwise noted.

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