C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 587—RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 587.402

Effect of amendment

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Unless otherwise specifically provided, any amendment, modification, or revocation of any provision in or appendix to this part or chapter or of any order, regulation, ruling, instruction, or license issued by OFAC does not affect any act done or omitted, or any civil or criminal proceeding commenced or pending, prior to such amendment, modification, or revocation. All penalties, forfeitures, and liabilities under any such order, regulation, ruling, instruction, or license continue and may be enforced as if such amendment, modification, or revocation had not been made.

Notes of Decisions
Cited in 2 cases (2 in the last 5 years), 2025–2026 · leading case: Doe v. Deposit Guarantee Fund (2d Cir. 2025).
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Doe v. Deposit Guarantee Fund (2d Cir. 2025). · cites it 7× “3 We find equally unpersuasive plaintiffs’ argument that 31 C.F.R. § 587.402 “leaves no doubt that subsequent executive action does not affect ongoing TRIA proceedings.”
Satoriagricultural Consultancy & Projects Mgmt. L.L.C. S.P.C v. T&R Prods. LLC (D.D.C. 2026). “See 31 C.F.R. § 587.402 (“Unless otherwise specifically provided, any amendment, modification, or revocation of any provision in or appendix to this part or chapter or of any order, regulation, ruling, instruction, or license issued by OFAC does not affect any act done or…”
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