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

US OFAC Sanctions Compliance Framework 501.605: Notify OFAC of litigation, arbitration or ADR involving blocked persons or blocked property

What does 501.605 require?

31 CFR 501.605: U.S. persons in U.S. litigation, arbitration or binding ADR on behalf of or against blocked persons, or whose outcome may affect blocked property, must notify OFAC's Chief Counsel on commencement, send copies of pleadings and orders within 10 days of filing or issue, and report hearings where a dispositive order may issue; those initiating proceedings must tell the court of the bar on unlicensed attachment of blocked property.

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

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