What US 31 CFR Part 584 Magnitsky Act Sanctions Regulations Sergei Magnitsky Rule of Law Accountability Act Implementation Russia-Origin Human Rights Designations requires
31 CFR Part 584 implements US sanctions against persons responsible for the detention abuse and death of Sergei Magnitsky and other gross violations of internationally recognized human rights committed against individuals seeking to expose illegal activity carried out by Russian government officials pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 organised in nine subparts covering Subpart A relation to other laws section 584.101, Subpart B prohibitions sections 584.201 through 584.206 including blocked property prohibitions void transfers and evasion controls, Subpart C general definitions sections 584.300 through 584.315 defining blocked property foreign person US person and related terms, Subpart D interpretations sections 584.401 through 584.410, Subpart E licenses authorisations and licensing policy sections 584.501 through 584.513, Subpart F reports section 584.601, Subpart G penalties and finding of violation sections 584.701 through 584.705, Subpart H procedures sections 584.801 and 584.802, and Subpart I Paperwork Reduction Act section 584.901. The Part is distinct from the broader Global Magnitsky program at Part 583 and the post-2016 Magnitsky Act expanded scope is implemented through Part 583.
Pillar: Trade Compliance & Export Controls · Authority: US Department of the Treasury OFAC and US Government Publishing Office (eCFR) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-584
SHA-256 integrity: 78e890f24f518b39718eaba991c38c7755fb1133c401464b2977f988493aa847
Primary Citations — 8 traced to source
- 31 CFR Part 584 Magnitsky Act Sanctions Regulations https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-584
- Section 584.201 prohibited transactions involving blocked property https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-584/subpart-B/section-584.201
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