US OFAC Sanctions Compliance Framework
Recordkeeping and reporting (31 CFR Part 501, binding) – US OFAC Sanctions Compliance Framework

US OFAC Sanctions Compliance Framework 501.602: Furnish complete information and documents to OFAC on demand, in OFAC's data format

What does 501.602 require?

31 CFR 501.602: every person must furnish under oath, whenever OFAC requires, complete information on any act or transaction subject to OFAC's regulations, before, during or after the transaction, including books, contracts, emails, messages and metadata; OFAC may subpoena witnesses and documents; documents must be produced in a usable format agreed with OFAC (its data delivery standards); OFAC may instruct financial institutions to report and pre-notify transactions matching criteria that may involve blocked property.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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