What US 31 CFR Part 587 Russian Harmful Foreign Activities Sanctions Regulations Executive Order 14024 Implementation Election Interference Cyber Activity and Sovereignty Violations requires
31 CFR Part 587 implements US sanctions against persons engaged in specified harmful foreign activities of the Government of the Russian Federation pursuant to Executive Order 14024 organised in nine subparts covering Subpart A relation to other laws section 587.101 establishing independent status from other sanctions programs, Subpart B prohibitions including section 587.201 blocking all transactions prohibited by Executive Order 14024 section 587.202 nullification of unauthorised transfers section 587.203 interest-bearing account requirements section 587.204 expenses for maintaining blocked property and section 587.205 exempt transactions including personal communications and official business, Subpart C general definitions sections 587.300 through 587.315 defining blocked property entity person transfer and related terms, Subpart D interpretations sections 587.401 through 587.406 including the 50 percent ownership aggregation rule, Subpart E licenses authorisations and statements of licensing policy sections 587.501 through 587.510, and Subparts F through I covering reports penalties procedures and Paperwork Reduction Act provisions. The Part covers election interference malicious cyber-enabled activities transnational corruption attempts to influence foreign elections and the violation of territorial integrity of countries with which the United States has friendly relations.
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-587
SHA-256 integrity: 2eab99ea9e830c56326c962cb6f9a856a2954240e5706c346c4761c763c638e5
Primary Citations — 8 traced to source
- 31 CFR Part 587 Russian Harmful Foreign Activities Sanctions Regulations https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-587
- Section 587.201 prohibited transactions involving blocked property https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-587/subpart-B/section-587.201
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