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Title 31

Displaying title 31, up to date as of 9/03/2026. Title 31 was last amended 8/26/2026.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter VOffice of Foreign Assets Control, Department of the Treasury500 – 599
Part 583Global Magnitsky Sanctions Regulations583.101 – 583.705
Subpart ARelation of This Part to Other Laws and Regulations583.101 – 583.106
§ 583.101Relation of this part to other laws and regulations.
§ 583.102Records and reports.
§ 583.103Procedures.
§ 583.104Paperwork Reduction Act notice.
§ 583.105 [Reserved]
§ 583.106Delegation of certain authorities of the Secretary of the Treasury.
Subpart BProhibitions583.201 – 583.206
§ 583.201Prohibited transactions.
§ 583.202Effect of transfers violating the provisions of this part.
§ 583.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 583.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 583.205Evasions; attempts; causing violations; conspiracies.
§ 583.206Exempt transactions.
Subpart CGeneral Definitions583.300 – 583.315
Subpart DInterpretations583.401 – 583.412
Subpart ELicenses, Authorizations, and Statements of Licensing Policy583.501 – 583.513
Subpart F [Reserved]
Subpart GPenalties and Findings of Violation583.701 – 583.705
§ 583.701Penalties.
§ 583.702Pre-Penalty Notice; settlement.
§ 583.703Penalty imposition.
§ 583.704Administrative collection; referral to United States Department of Justice.
§ 583.705Findings of Violation.