Federal Register / Vol. 87, No. 27 / Wednesday, February 9, 2022 / Rules and Regulations 7369 

(h) Special Flight Permits 

Special flight permits are prohibited. 

(i) Alternative Methods of Compliance 

(AMOCs) 

(1) The Manager, DSCO Branch, 

Compliance & Airworthiness Division, FAA, 

has the authority to approve AMOCs for this 

AD, if requested using the procedures found 

in 14 CFR 39.19. In accordance with 14 CFR 

39.19, send your request to your principal 

inspector or local Flight Standards District 

Office, as appropriate. If sending information 

directly to the manager of the DSCO Branch, 

send it to the attention of the person 

identified in paragraph (j) of this AD. 

Information may be emailed to: 9-ASW-190- 

COS@faa.gov. 

(2) Before using any approved AMOC, 

notify your appropriate principal inspector, 

or lacking a principal inspector, the manager 

of the local flight standards district office/ 

certificate holding district office. 

(j) Related Information 

For more information about this AD, 

contact David Wilson, Aerospace Engineer, 

DSCO Branch, Compliance & Airworthiness 

Division, FAA, 10101 Hillwood Pkwy., Fort 

Worth, TX 76177; telephone (817) 222–5786; 

email david.wilson@faa.gov. 

(k) Material Incorporated by Reference 

None. 

Issued on January 27, 2022. 

Gaetano A. Sciortino, 

Deputy Director for Strategic Initiatives, 

Compliance & Airworthiness Division, 

Aircraft Certification Service. 

[FR Doc. 2022–02131 Filed 2–8–22; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

31 CFR Parts 501, 510, 535, 536, 539, 

541, 542, 544, 546, 547, 548, 549, 551, 

552, 560, 561, 566, 576, 583, 584, 588, 

590, 592, 594, 597, and 598 

Inflation Adjustment of Civil Monetary 

Penalties 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Final rule. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is issuing this final rule 

to adjust certain civil monetary 

penalties for inflation pursuant to the 

Federal Civil Penalties Inflation 

Adjustment Act of 1990, as amended by 

the Federal Civil Penalties Inflation 

Adjustment Act Improvements Act of 

2015. 

DATES: This rule is effective February 9, 

2022. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Assistant Director for Licensing, 

202–622–2480; Assistant Director for 

Regulatory Affairs, 202–622–4855; 

Assistant Director for Sanctions 

Compliance & Evaluation, 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s website: 

www.treasury.gov/ofac. 

Background 

Section 4 of the Federal Civil 

Penalties Inflation Adjustment Act 

(1990 Pub. L. 101–410, 104 Stat. 890; 28 

U.S.C. 2461 note), as amended by the 

Federal Civil Penalties Inflation 

Adjustment Act Improvements Act of 

2015 (Pub. L. 114–74, 129 Stat. 599, 28 

U.S.C. 2461 note) (the FCPIA Act), 

requires each federal agency with 

statutory authority to assess civil 

monetary penalties (CMPs) to adjust 

CMPs annually for inflation according 

to a formula described in section 5 of 

the FCPIA Act. One purpose of the 

FCPIA Act is to ensure that CMPs 

continue to maintain their deterrent 

effect through periodic cost-of-living 

based adjustments. 

OFAC has adjusted its CMPs seven 

times since the Federal Civil Penalties 

Inflation Adjustment Act Improvements 

Act went into effect on November 2, 

2015: An initial catch-up adjustment on 

August 1, 2016 (81 FR 43070, July 1, 

2016); an additional initial catch-up 

adjustment related to CMPs for failure to 

comply with a requirement to furnish 

information, the late filing of a required 

report, and failure to maintain records 

(‘‘recordkeeping CMPs’’) that were 

inadvertently omitted from the August 

1, 2016 initial catch-up adjustment on 

October 5, 2020 (85 FR 54911, 

September 3, 2020); and annual 

adjustments on February 10, 2017 (82 

FR 10434, February 10, 2017); March 19, 

2018 (83 FR 11876, March 19, 2018); 

June 14, 2019 (84 FR 27714, June 14, 

2019); April 9, 2020 (85 FR 19884, April 

9, 2020); and March 17, 2021 (86 FR 

14534, March 17, 2021). 

Method of Calculation 

The method of calculating CMP 

adjustments applied in this final rule is 

required by the FCPIA Act. Under the 

FCPIA Act and the Office of 

Management and Budget guidance 

required by the FCPIA Act, annual 

inflation adjustments subsequent to the 

initial catch-up adjustment are to be 

based on the percent change between 

the Consumer Price Index for all Urban 

Consumers (‘‘CPI–U’’) for the October 

preceding the date of the adjustment 

and the prior year’s October CPI–U. As 

set forth in Office of Management and 

Budget Memorandum M–22–07 of 

December 15, 2021, the adjustment 

multiplier for 2022 is 1.06222. In order 

to complete the 2022 annual 

adjustment, each current CMP is 

multiplied by the 2022 adjustment 

multiplier. Under the FCPIA Act, any 

increase in CMP must be rounded to the 

nearest multiple of $1. 

New Penalty Amounts 

OFAC imposes CMPs pursuant to the 

penalty authority in five statutes: The 

Trading With the Enemy Act (50 U.S.C. 

4301–4341, at 4315) (TWEA); the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706, at 

1705) (IEEPA); the Antiterrorism and 

Effective Death Penalty Act of 1996 (18 

U.S.C. 2339B) (AEDPA); the Foreign 

Narcotics Kingpin Designation Act (21 

U.S.C. 1901–1908, at 1906) (FNKDA); 

and the Clean Diamond Trade Act (19 

U.S.C. 3901–3913, at 3907) (CDTA). 

The table below summarizes the 

existing and new maximum CMP 

amounts for each statute. 

TABLE 1—MAXIMUM CMP AMOUNTS FOR RELEVANT STATUTES

Statute Existing maximum 

CMP amount 

Maximum CMP 

amount effective 

February 9, 2022 

TWEA ........................................................................................................................................................... $91,816 $97,529 

IEEPA .......................................................................................................................................................... 311,562 330,947 

AEDPA ......................................................................................................................................................... 82,244 87,361 

FNKDA ......................................................................................................................................................... 1,548,075 1,644,396 

CDTA ........................................................................................................................................................... 14,074 14,950 


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7370 Federal Register / Vol. 87, No. 27 / Wednesday, February 9, 2022 / Rules and Regulations 

In addition to updating these 

maximum CMP amounts, OFAC is also 

updating two references to one-half the 

IEEPA maximum CMP from $155,781 to 

$165,474, and is adjusting the 

recordkeeping CMP amounts found in 

OFAC’s Economic Sanctions 

Enforcement Guidelines in appendix A 

to 31 CFR part 501. The table below 

summarizes the existing and new 

maximum CMP amounts for OFAC’s 

recordkeeping CMPs. 

TABLE 2—MAXIMUM CMP AMOUNTS FOR RECORDKEEPING CMPS

Violation Existing maximum 

CMP amount 

Maximum CMP 

amount effective 

February 9, 2022 

Failure to furnish information pursuant to 31 CFR 501.602 irrespective of whether any other violation is 

alleged ...................................................................................................................................................... $24,046 $25,542 

Failure to furnish information pursuant to 31 CFR 501.602 where OFAC has reason to believe that the 

apparent violation(s) involves a transaction(s) valued at greater than $500,000, irrespective of whether any other violation is alleged ............................................................................................................... 60,115 63,855 

Late filing of a required report, whether set forth in regulations or in a specific license, if filed within the 

first 30 days after the report is due ......................................................................................................... 3,005 3,192 

Late filing of a required report, whether set forth in regulations or in a specific license, if filed more than 

30 days after the report is due ................................................................................................................ 6,012 6,386 

Late filing of a required report, whether set forth in regulations or in a specific license, if the report relates to blocked assets, an additional CMP for every 30 days that the report is overdue, up to five 

years ......................................................................................................................................................... 1,203 1,278 

Failure to maintain records in conformance with the requirements of OFAC’s regulations or of a specific license ............................................................................................................................................... 60,226 63,973 

Finally, OFAC is making changes in 

the authorities citations of 31 CFR parts 

583 and 584, to more specifically 

reference one of the relevant statutory 

authorities in each citation. 

Public Participation 

The FCPIA Act expressly exempts this 

final rule from the notice and comment 

requirements of the Administrative 

Procedure Act by directing agencies to 

adjust CMPs for inflation 

‘‘notwithstanding section 553 of title 5, 

United States Code’’ (Pub. L. 114–74, 

129 Stat. 599; 28 U.S.C. 2461 note). As 

such, this final rule is being issued 

without prior public notice or 

opportunity for public comment, with 

an effective date of February 9, 2022. 

Paperwork Reduction Act 

The Paperwork Reduction Act does 

not apply because this rule does not 

impose information collection 

requirements that would require the 

approval of the Office of Management 

and Budget under 44 U.S.C. 3501 et seq. 

List of Subjects in 31 CFR Parts 501, 

510, 535, 536, 539, 541, 542, 544, 546, 

547, 548, 549, 551, 552, 560, 561, 566, 

576, 583, 584, 588, 590, 592, 594, 597, 

and 598 

Administrative practice and 

procedure, Banks, banking, Blocking of 

assets, Exports, Foreign trade, Licensing, 

Penalties, Sanctions. 

For the reasons set forth in the 

preamble, OFAC amends 31 CFR 

chapter V as follows: 

PART 501—REPORTING, 

PROCEDURES AND PENALTIES 

REGULATIONS 

■ 1. The authority citation for part 501 

continues to read as follows: 

Authority: 8 U.S.C. 1189; 18 U.S.C. 2332d, 

2339B; 19 U.S.C. 3901–3913; 21 U.S.C. 1901– 

1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 

7205, 8501–8551; 31 U.S.C. 321(b); 50 U.S.C. 

1701–1706, 4301–4341; Pub. L. 101–410, 104 

Stat. 890, as amended (28 U.S.C. 2461 note). 

Subpart D—Trading With the Enemy 

Act (TWEA) Penalties 

§ 501.701 [Amended] 

■ 2. In § 501.701, in paragraph (a)(3), 

remove ‘‘$91,816’’ and add in its place 

‘‘$97,529’’. 

■ 3. Amend appendix A to part 501 as 

follows: 

■ a. In paragraph IV.A., remove 

‘‘$24,046’’ and add in its place 

‘‘$25,542’’ and remove ‘‘$60,115’’ and 

add in in its place ‘‘$63,855’’. 

■ b. In paragraph IV.B., remove 

‘‘$3,005’’ and add in its place ‘‘$3,192’’, 

remove ‘‘$6,012’’ and add in its place 

‘‘$6,386’’, and remove ‘‘$1,203’’ and add 

in its place ‘‘$1,278’’. 

■ c. In paragraph IV.C., remove 

‘‘$60,226’’ and add in its place 

‘‘$63,973’’. 

■ d. In paragraph V.B.2.a.i., remove 

‘‘$155,781’’ and add in its place 

‘‘$165,474’’ and remove ‘‘$311,562’’ and 

add in its place ‘‘$330,947’’. 

■ e. In paragraph V.B.2.a.ii., remove 

‘‘$311,562’’ wherever it appears and add 

in its place ‘‘$330,947’’. 

■ f. In paragraph V.B.2.a.v., remove 

‘‘$311,562’’ and add in its place 

‘‘$330,947’’, remove ‘‘$91,816’’ and add 

in its place ‘‘$97,529’’, remove 

‘‘$1,548,075’’ and add in its place 

‘‘$1,644,396’’, remove ‘‘$82,244’’ and 

add in its place ‘‘$87,361’’, and remove 

‘‘$14,074’’ and add in its place 

‘‘$14,950’’. 

■ g. Revise paragraph V.B.2.a.vi. 

The revision reads as follows: 

Appendix A to Part 501—Economic 

Sanctions Enforcement Guidelines. 

* * * * * 

V. * * * 

B. * * * 

2. * * * 

a. * * * 

vi. The following matrix represents 

the base amount of the proposed civil 

penalty for each category of violation: 


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* * * * * 

PART 510—NORTH KOREA 

SANCTIONS REGULATIONS 

■ 4. The authority citation for part 510 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 

287c, 9201–9255; Pub. L. 101–410, 104 Stat. 

890, as amended (28 U.S.C. 2461 note); Pub. 

L. 115–44, 131 Stat. 886 (codified in scattered 

sections of 22 U.S.C.); E.O. 13466, 73 FR 

36787, 3 CFR, 2008 Comp., p. 195; E.O. 

13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 

242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 

Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 

2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 

3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 

FR 44705, 3 CFR, 2017 Comp., p. 379. 

Subpart G—Penalties 

§ 510.701 [Amended] 

■ 5. In § 510.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 535—IRANIAN ASSETS 

CONTROL REGULATIONS 

■ 6. The authority citation for part 535 

continues to read as follows: 

Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; 

31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– 

1706; Pub. L. 101–410, 104 Stat. 890, as 

amended (28 U.S.C. 2461 note); E.O. 12170, 

44 FR 65729, 3 CFR, 1979 Comp., p. 457; E.O. 

12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 

248; E.O. 12211, 45 FR 26685, 3 CFR, 1980 

Comp., p. 253; E.O. 12276, 46 FR 7913, 3 

CFR, 1981 Comp., p. 104; E.O. 12279, 46 FR 

7919, 3 CFR, 1981 Comp., p. 109; E.O. 12280, 

46 FR 7921, 3 CFR, 1981 Comp., p. 110; E.O. 

12281, 46 FR 7923, 3 CFR, 1981 Comp., p. 

112; E.O. 12282, 46 FR 7925, 3 CFR, 1981 

Comp., p. 113; E.O. 12283, 46 FR 7927, 3 

CFR, 1981 Comp., p. 114; E.O. 12294, 46 FR 

14111, 3 CFR, 1981 Comp., p. 139. 

Subpart G—Penalties 

§ 535.701 [Amended] 

■ 7. In § 535.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 536—NARCOTICS TRAFFICKING 

SANCTIONS REGULATIONS 

■ 8. The authority citation for part 536 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 

3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 

FR 10619, 3 CFR, 2003 Comp., p. 166. 

Subpart G—Penalties 

§ 536.701 [Amended] 

■ 9. In § 536.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 539—WEAPONS OF MASS 

DESTRUCTION TRADE CONTROL 

REGULATIONS 

■ 10. The authority citation for part 539 

continues to read as follows: 

Authority: 3 U.S.C. 301; 22 U.S.C. 2751– 

2799aa–2; 31 U.S.C. 321(b); 50 U.S.C. 1601– 

1651, 1701–1706; Pub. L. 101–410, 104 Stat. 

890, as amended (28 U.S.C. 2461 note); E.O. 

12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 

950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 

Comp., p. 200; E.O. 13382, 70 FR 38567, 3 

CFR, 2005 Comp., p. 170. 

Subpart G—Penalties 

§ 539.701 [Amended] 

■ 11. In § 539.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 541—ZIMBABWE SANCTIONS 

REGULATIONS 

■ 12. The authority citation for part 541 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 13288, 68 FR 11457, 

3 CFR, 2003 Comp., p. 186; E.O. 13391, 70 

FR 71201, 3 CFR, 2005 Comp., p. 206; E.O. 

13469, 73 FR 43841, 3 CFR, 2008 Comp., p. 

1025. 


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BASE PENALTY MATRIX 

Egregious Case 

NO YES 

(1) (3) 

One-Half of Transaction Value One-Half of 

YES (capped at lesser of$165,474 or Applicable Statutory Maximum 

one-half of the applicable statutory 

maximum per violation) 

(2) (4) 

Applicable Schedule Amount 

NO (capped at lesser of$330,947 or Applicable Statutory Maximum 

the applicable statutory maximum 

per violation) 
7372 Federal Register / Vol. 87, No. 27 / Wednesday, February 9, 2022 / Rules and Regulations 

Subpart G—Penalties 

§ 541.701 [Amended] 

■ 13. In § 541.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 542—SYRIAN SANCTIONS 

REGULATIONS 

■ 14. The authority citation for part 542 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

18 U.S.C. 2332d; 22 U.S.C. 287c; 50 U.S.C. 

1601–1651, 1701–1706; Pub. L. 101–410, 104 

Stat. 890, as amended (28 U.S.C. 2461 note); 

Pub. L. 116–92, Div. F, Title LXXIV, 133 Stat. 

2290 (22 U.S.C. 8791 note); E.O. 13338, 69 FR 

26751, 3 CFR, 2004 Comp., p. 168; E.O. 

13399, 71 FR 25059, 3 CFR, 2006 Comp., p. 

218; E.O. 13460, 73 FR 8991, 3 CFR 2008 

Comp., p. 181; E.O. 13572, 76 FR 24787, 3 

CFR 2011 Comp., p. 236; E.O. 13573, 76 FR 

29143, 3 CFR 2011 Comp., p. 241; E.O. 

13582, 76 FR 52209, 3 CFR 2011 Comp., p. 

264; E.O. 13606, 77 FR 24571, 3 CFR 2012 

Comp., p. 243. 

Subpart G—Penalties 

§ 542.701 [Amended] 

■ 15. In § 542.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 544—WEAPONS OF MASS 

DESTRUCTION PROLIFERATORS 

SANCTIONS REGULATIONS 

■ 16. The authority citation for part 544 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 12938, 59 FR 59099, 

3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 

FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 

13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 

170. 

Subpart G—Penalties 

§ 544.701 [Amended] 

■ 17. In § 544.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 546—DARFUR SANCTIONS 

REGULATIONS 

■ 18. The authority citation for part 546 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 

287c; Pub. L. 101–410, 104 Stat. 890, as 

amended (28 U.S.C. 2461 note); E.O. 13067, 

62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 

13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 

220. 

Subpart G—Penalties 

§ 546.701 [Amended] 

■ 19. In § 546.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 547—DEMOCRATIC REPUBLIC 

OF THE CONGO SANCTIONS 

REGULATIONS 

■ 20. The authority citation for part 547 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 

287c; Pub. L. 101–410, 104 Stat. 890, as 

amended (28 U.S.C. 2461 note); E.O. 13413, 

71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 

13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 

280. 

Subpart G—Penalties 

§ 547.701 [Amended] 

■ 21. In § 547.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 548—BELARUS SANCTIONS 

REGULATIONS 

■ 22. The authority citation for part 548 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 13405, 71 FR 35485, 

3 CFR, 2007 Comp., p. 231. 

Subpart G—Penalties 

§ 548.701 [Amended] 

■ 23. In § 548.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 549—LEBANON SANCTIONS 

REGULATIONS 

■ 24. The authority citation for part 549 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 13441, 72 FR 43499, 

3 CFR, 2008 Comp., p. 232. 

Subpart G—Penalties 

§ 549.701 [Amended] 

■ 25. In § 549.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 551—SOMALIA SANCTIONS 

REGULATIONS 

■ 26. The authority citation for part 551 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 

287c; Pub. L. 101–410, 104 Stat. 890, as 

amended (28 U.S.C. 2461 note); E.O. 13536, 

75 FR 19869, 3 CFR, 2010 Comp., p. 203; E.O. 

13620, 77 FR 43483, 3 CFR, 2012 Comp., p. 

281. 

Subpart G—Penalties 

§ 551.701 [Amended] 

■ 27. In § 551.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 552—YEMEN SANCTIONS 

REGULATIONS 

■ 28. The authority citation for part 552 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 13611, 77 FR 29533, 

3 CFR, 2012 Comp., p. 260. 

Subpart G—Penalties 

§ 552.701 [Amended] 

■ 29. In § 552.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 560—IRANIAN TRANSACTIONS 

AND SANCTIONS REGULATIONS 

■ 30. The authority citation for part 560 

continues to read as follows: 

Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, 

2332d; 22 U.S.C. 2349aa-9, 7201–7211, 8501– 

8551, 8701–8795; 31 U.S.C. 321(b); 50 U.S.C. 

1601–1651, 1701–1706; Pub. L. 101–410, 104 

Stat. 890, as amended (28 U.S.C. 2461 note); 

E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., 

p. 256; E.O. 12957, 60 FR 14615, 3 CFR, 1995 

Comp., p. 332; E.O. 12959, 60 FR 24757, 3 

CFR, 1995 Comp., p. 356; E.O. 13059, 62 FR 

44531, 3 CFR, 1997 Comp., p. 217; E.O. 

13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 

215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 

Comp., p. 854. 

Subpart G—Penalties 

§ 560.701 [Amended] 

■ 31. In § 560.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 561—IRANIAN FINANCIAL 

SANCTIONS REGULATIONS 

■ 32. The authority citation for part 561 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; 22 U.S.C. 

8501–8551, 8701–8795; Pub. L. 101–410, 104 

Stat. 890, as amended (28 U.S.C. 2461 note); 

E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., 

p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 

Comp., p. 253; E.O. 13599, 77 FR 6659, 3 

CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 

38939, 3 CFR, 2018 Comp., p. 854; E.O. 

13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 

309. 


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Subpart G—Penalties 

§ 561.701 [Amended] 

■ 33. In § 561.701, in paragraph (a)(4), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 566—HIZBALLAH FINANCIAL 

SANCTIONS REGULATIONS 

■ 34. The authority citation for part 566 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); Pub. L. 114–102, 129 Stat. 

2205 (50 U.S.C. 1701 note); Pub. L. 115–272, 

132 Stat. 4144 (50 U.S.C. 1701 note). 

Subpart G—Penalties 

§ 566.701 [Amended] 

■ 35. In § 566.701, in paragraph (b), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 576—IRAQ STABILIZATION AND 

INSURGENCY SANCTIONS 

REGULATIONS 

■ 36. The authority citation for part 576 

continues to read as follows: 

Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 

31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– 

1706; Pub. L. 101–410, 104 Stat. 890, as 

amended (28 U.S.C. 2461 note); E.O. 13303, 

68 FR 31931, 3 CFR, 2003 Comp., p. 227; E.O. 

13315, 68 FR 52315, 3 CFR, 2003 Comp., p. 

252; E.O. 13350, 69 FR 46055, 3 CFR, 2004 

Comp., p. 196; E.O. 13364, 69 FR 70177, 3 

CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 

39719, 3 CFR, 2007 Comp., p. 224; E.O. 

13668, 79 FR 31019, 3 CFR, 2014 Comp., p. 

248. 

Subpart G—Penalties 

§ 576.701 [Amended] 

■ 37. In § 576.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 583—GLOBAL MAGNITSKY 

SANCTIONS REGULATIONS 

■ 38. The authority citation for part 583 

is revised to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); Pub. L. 114–328, Div. A, 

Title XII, Subt. F, 130 Stat. 2533 (22 U.S.C. 

2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 

2017 Comp., p. 399. 

§ 583.701 [Amended] 

■ 39. In § 583.701, in paragraph (c), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 584—MAGNITSKY ACT 

SANCTIONS REGULATIONS 

■ 40. The authority citation for part 584 

is revised to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); Pub. L. 112–208, Title IV, 

126 Stat. 1502 (22 U.S.C. 5811 note). 

§ 584.701 [Amended] 

■ 41. In § 584.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 588—WESTERN BALKANS 

STABILIZATION REGULATIONS 

■ 42. The authority citation for part 588 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 13219, 66 FR 34777, 

3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 

FR 32315, 3 CFR, 2004 Comp. p. 229. 

Subpart G—Penalties 

§ 588.701 [Amended] 

■ 43. In § 588.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 590—TRANSNATIONAL 

CRIMINAL ORGANIZATIONS 

SANCTIONS REGULATIONS 

■ 44. The authority citation for part 590 

continues to read as follows: 

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 

50 U.S.C. 1601–1651, 1701–1706; Pub. L. 

101–410, 104 Stat. 890, as amended (28 

U.S.C. 2461 note); E.O. 13581, 76 FR 44757, 

3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 

FR 10255, 3 CFR, 2019 Comp., p. 267. 

Subpart G—Penalties 

§ 590.701 [Amended] 

■ 45. In § 590.701, in paragraph (a)(2), 

remove ‘‘$311,562’’ and add in its place 

‘‘$330,947’’. 

PART 592—ROUGH DIAMONDS 

CONTROL REGULATIONS 

■ 46. The authority citation for part 592 

continues to read as follows: 

Authority: 3 U.S.C. 301; 19 U.S.C. 3901– 

3913; 31 U.S.C. 321(b); Pub. L. 101–410, 104 

Stat. 890, as amended (28 U.S.C. 2461 note); 

E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., 

p. 246. 

Subpart F—Penalties 

§ 592.601 [Amended] 

■ 47. In § 592.601, in paragraph (a)(2), 

remove ‘‘$14,074’’ and add in its place 

‘‘$14,950’’. 

PART 594—GLOBAL TERRORISM 

SANCTIONS REGULATIONS 

■ 48. The authority citation for part 594 

continues to read as follows: 

Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 

31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– 

1706; Pub. L. 101–410, 104 Stat. 890, as 

amended (28 U.S.C. 2461 note); Pub. L. 115– 

44, 131 Stat. 886 (codified in scattered 

sections of 22 U.S.C.); Pub. L. 115–348, 132 

Stat. 5055 (50 U.S.C. 1701 note); Pub. L. 115– 

272, 132 Stat. 4144 (50 U.S.C. 1701 note); 

E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., 

p. 786; E.O. 13268, 67 FR 44751, 3 CFR 2002 

Comp., p. 240; E.O. 13284, 68 FR 4075, 3 

CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 

8499, 3 CFR, 2006 Comp., p. 159. 

Subpart G—Penalties 

§ 594.701 [Amended] 

■ 49. In § 594.701, in paragraph (a)(2), 

remove ‘‘$311,562’’and add in its place 

‘‘$330,947’’. 

PART 597—FOREIGN TERRORIST 

ORGANIZATIONS SANCTIONS 

REGULATIONS 

■ 50. The authority citation for part 597 

continues to read as follows: 

Authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 

31 U.S.C. 321(b); Pub. L. 101–410, 104 Stat. 

890, as amended (28 U.S.C. 2461 note). 

Subpart G—Penalties 

§ 597.701 [Amended] 

■ 51. In § 597.701, in paragraph (b)(3), 

remove ‘‘$82,244’’ and add in its place 

‘‘$87,361’’. 

PART 598—FOREIGN NARCOTICS 

KINGPIN SANCTIONS REGULATIONS 

■ 52. The authority citation for part 598 

continues to read as follows: 

Authority: 3 U.S.C. 301; 21 U.S.C. 1901– 

1908; 31 U.S.C. 321(b); Pub. L. 101–410, 104 

Stat. 890, as amended (28 U.S.C. 2461 note). 

Subpart G—Penalties 

§ 598.701 [Amended] 

■ 53. In § 598.701, in paragraph (a)(4), 

remove ‘‘$1,548,075’’ and add in its 

place ‘‘$1,644,396’’. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2022–02736 Filed 2–8–22; 8:45 am] 

BILLING CODE 4810–AL–P 


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