{
  "attribution": {
    "source": "legal.exploreworldai.com",
    "canonical": "https://legal.exploreworldai.com/us/agent/ofac/reporting",
    "license": "https://legal.exploreworldai.com/revision",
    "version": "legal-2026-08-25",
    "proof": "sha256:a3961474503ed65fb3953b4d98cb1c92b3373163ca66fe98fe9d0527e73b68b3",
    "jurisdiction": "eu"
  },
  "layer": "us-agent-section",
  "agent": "ofac",
  "slug": "reporting",
  "title": "Reports on blocked property",
  "reference": "31 CFR 501.603",
  "scope": "Initial and annual reports on blocked and rejected transactions.",
  "rule": "ofac-sanctions",
  "identifier": "31 CFR Chapter V",
  "jurisdiction_scope": [
    "federal",
    "global"
  ],
  "risk_dimensions": [
    "sanctions",
    "financial",
    "operational"
  ],
  "tier": 3,
  "deterministic": true,
  "llm_used": false,
  "verdict_kind": "machine-classification",
  "official_source": "https://www.ecfr.gov/current/title-31/section-501.603",
  "register_source": "https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V",
  "cited_by": [
    {
      "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."
    },
    {
      "ruleId": "ofac-screening",
      "code": "ofac-screening",
      "title": "Underlag för att bedöma förbudet saknas",
      "titleEn": "The basis for assessing the prohibition is absent",
      "verdict": "risk",
      "audit": "KRAV_VILLKORAT",
      "obligation": "31 CFR 501.601 kräver att uppgifter om transaktioner bevaras i fem år. Utan dokumenterad screening kan förhållandet till listorna i 31 CFR 501 inte fastställas.",
      "obligationEn": "31 CFR 501.601 requires records of transactions to be kept for five years. Without documented screening the relationship to the lists in 31 CFR 501 cannot be determined."
    },
    {
      "ruleId": "ofac-base",
      "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."
    }
  ],
  "checked_at": "2026-08-15",
  "canonical": "https://legal.exploreworldai.com/us/agent/ofac/reporting",
  "agent_canonical": "https://legal.exploreworldai.com/us/agent/ofac",
  "hash": "sha256:a3961474503ed65fb3953b4d98cb1c92b3373163ca66fe98fe9d0527e73b68b3",
  "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).",
  "disclaimer": "Källhänvisning med officiell identifierare. Ingen juridisk rådgivning och inget efterlevnadsbeslut.",
  "version": "legal-2026-08-25",
  "expires": "2026-08-31T00:00:00.000Z",
  "dependency": {
    "index_version": "legal-2026-08-25+legal-2026-08-25+2026-08-25T10:00:00",
    "content_hash": "sha256:a3961474503ed65fb3953b4d98cb1c92b3373163ca66fe98fe9d0527e73b68b3",
    "revalidate_after": "2026-08-30T06:51:41.253Z",
    "max_copy_age_seconds": 3600,
    "policy": "revalidate-required; live-fetch-per-answer; attribution-required; no-derived-index",
    "changelog": "https://legal.exploreworldai.com/api/public/v1/dependency",
    "verify": "https://legal.exploreworldai.com/api/public/v1/verify",
    "stale_copy_invalid": true
  },
  "usageInfo": "https://legal.exploreworldai.com/citering"
}