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  "agent": "ofac",
  "slug": "blocking",
  "title": "Blocking of property",
  "reference": "31 CFR 501 and the programme parts",
  "scope": "Property and interests in property of designated persons within US jurisdiction.",
  "rule": "ofac-sanctions",
  "identifier": "31 CFR Chapter V",
  "jurisdiction_scope": [
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    {
      "ruleId": "ofac-sdn",
      "code": "ofac-sdn",
      "title": "Träff på SDN-listan utan licens",
      "titleEn": "SDN list hit without a licence",
      "verdict": "förbjudet",
      "audit": "KRAV_GÄLLER",
      "obligation": "31 CFR 501 och de enskilda sanktionsprogrammen spärrar egendom och intressen i egendom som tillhör en listad person, och förbjuder transaktioner med den utan licens. Egendomen ska spärras och rapporteras enligt 31 CFR 501.603.",
      "obligationEn": "31 CFR 501 and the individual sanctions programs block property and interests in property of a listed person and prohibit transactions with that person absent a licence. Blocked property is reported under 31 CFR 501.603."
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    {
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      "code": "ofac-fifty",
      "title": "Ägarregeln om 50 procent är uppfylld",
      "titleEn": "The fifty percent ownership rule is met",
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      "audit": "KRAV_GÄLLER",
      "obligation": "Enligt myndighetens tolkning av 31 CFR 501 behandlas en enhet som ägs till 50 procent eller mer, direkt eller indirekt, av en eller flera listade personer som spärrad även när enheten inte själv står på listan.",
      "obligationEn": "Under the agency's reading of 31 CFR 501, an entity owned 50 percent or more, directly or indirectly, by one or more listed persons is treated as blocked even when the entity itself is not listed."
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      "title": "Transaktion mot ett omfattande sanktionsprogram",
      "titleEn": "Transaction against a comprehensive program",
      "verdict": "förbjudet",
      "audit": "KRAV_GÄLLER",
      "obligation": "De omfattande programmen i 31 CFR 515, 560, 510, 542 och 589 förbjuder de transaktioner som anges där utan licens. Undantag och licenser framgår av respektive del.",
      "obligationEn": "The comprehensive programs in 31 CFR 515, 560, 510, 542 and 589 prohibit the transactions stated there absent a licence. Exemptions and licences appear in each part."
    },
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      "code": "ofac-base",
      "title": "Sanktionsreglerna gäller för transaktionen",
      "titleEn": "The sanctions rules apply to the transaction",
      "verdict": "risk",
      "audit": "KRAV_GÄLLER",
      "obligation": "31 CFR 501 gäller för amerikanska personer var de än befinner sig, och rapportering av spärrad egendom sker enligt 31 CFR 501.603.",
      "obligationEn": "31 CFR 501 applies to US persons wherever located, and blocked property is reported under 31 CFR 501.603."
    }
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  "citation": "31 CFR Chapter V, OFAC, Sanktioner och transaktionsfilter. ExploreWorld Legal, https://legal.exploreworldai.com/us/agent/ofac (hämtad 2026-08-15, bevis sha256:76f6e7b44cb2f05d, bygge legal-2026-08-25).",
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