Getting ready

Publication of Global Magnitsky Sanctions Regulations

6/28/2018

​Today, the Office of Foreign Assets Control (OFAC) is announcing the issuance of the Global Magnitsky Sanctions Regulations, 31 CFR part 583. These regulations implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 (“Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption”). The regulations will take effect upon publication in the Federal Register on Friday, June 29, 2018.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180628.aspx