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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 - 583.106)
  2. Subpart B—Prohibitions (§§ 583.201 - 583.206)
  3. Subpart C—General Definitions (§§ 583.300 - 583.315)
  4. Subpart D—Interpretations (§§ 583.401 - 583.412)
  5. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy (§§ 583.501 - 583.513)
  6. Subpart F [Reserved]
  7. Subpart G—Penalties and Findings of Violation (§§ 583.701 - 583.705)
Authority:
3 U.S.C. 301; 22 U.S.C. 10101-10103; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 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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