Magnitsky Act Sanctions Regulations

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Magnitsky Act Sanctions Regulations

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Subpart
A

Relation of This Part to Other Laws and Regulations

Subpart
B

Prohibitions

Subpart
C

General Definitions

Subpart
D

Interpretations

Subpart
E

Licenses, Authorizations, and Statements of Licensing Policy

Subpart
F

Reports

Subpart
G

Penalties and Finding of Violation

Subpart
H

Procedures

Subpart
I

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