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

US OFAC Sanctions Compliance Framework 501.603(b)(2): File the Annual Report of Blocked Property by 30 September for holdings as of 30 June

What does 501.603(b)(2) require?

31 CFR 501.603(b)(2) and (d): holders of blocked property file annually by 30 September a report of all blocked property held as of 30 June through the OFAC Reporting System, disaggregating omnibus accounts, with target, property, blocking date, 30 June value and legal authority, and keep a copy.

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

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