Data / Federal rules / 2024-05207
Global Magnitsky Sanctions Regulations
The Foreign Assets Control Office published this final rule in the Federal Register on March 12, 2024. It took effect on March 12, 2024.
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What the agency says
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Global Magnitsky Sanctions Regulations and reissuing them in their entirety to further implement the Global Magnitsky Human Rights Accountability Act and a December 20, 2017 Executive Order related to human rights and corruption. This final rule replaces the regulations that were published in abbreviated form on June 29, 2018, with a more comprehensive set of regulations that includes additional interpretive guidance and definitions, general licenses, and other regulatory provisions that will provide further guidance to the public. Due to the number of regulatory sections being updated or added, OFAC is reissuing the Global Magnitsky Sanctions Regulations in their entirety.
Key facts
- Document number
- 2024-05207
- Type
- Final rule
- Action
- Final rule
- Agency
- Treasury Department; Foreign Assets Control Office
- Published
- March 12, 2024
- Takes effect
- March 12, 2024
- Dates
- This rule is effective March 12, 2024.
- Code of Federal Regulations
- 31 CFR 583
- Topics
- Administrative practice and procedure; Banks, banking; Blocking of assets; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Services
- Pages
- 13
Other documents from the Foreign Assets Control Office
| Document | Type | Published |
|---|---|---|
| Publication of an Iran-Related Determination 2026-20839 | Final rule | Oct 13 |
| Publication of Venezuela Sanctions Regulations Web General License 60 2026-20831 | Final rule | Oct 13 |
| Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131G 2026-20014 | Final rule | Sep 30 |
| Publication of Venezuela Sanctions Regulations Web General License 5W 2026-20012 | Final rule | Sep 30 |
| Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2 2026-20011 | Final rule | Sep 30 |
| Publication of Iran-Related Web General Licenses X and X1 2026-20010 | Final rule | Sep 30 |
| Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A 2026-20009 | Final rule | Sep 30 |
| Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58 2026-20008 | Final rule | Sep 30 |
Everything from the Foreign Assets Control Office · Rules on administrative practice and procedure · Rules on banks, banking · Rules on blocking of assets · Published in March 2024
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.