Section node
Recordkeeping
15 CFR 762
- What this page is
- Section node, 15 CFR 762
- Checked against the official source
- 2026-08-15Changed
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does 15 CFR 762 require, and where does it carry an outcome in the rule tree?
15 CFR 762 is the paragraph the Sanctions screening decision agent rests on for this question. Records to be kept for five years and made available on request. The block was read against the publisher on 2026-08-15 and carries 0 outcomes in the agent's rule tree. The reference can be cited as it stands, with a link to the official text and a content hash.
15 CFR 762Checked against the publisher 2026-08-15Official text
A source reference, not legal advice.
- Jurisdiction
- 15 CFR Parts 730 to 774
- Section node
- records
- Read
- 2026-08-15
- Hash
- sha256:8b52e1276b82e175
Outcomes resting on this section
The rules below point to this section in their outcome. The verdict is a machine classification, not a judgment on an individual matter.
No outcome in the tree points to this section yet.
Section nodes
- Blocking of property31 CFR 501 and the programme parts
- Ownership ruleOFAC guidance of 13 August 2014
- Reports on blocked property31 CFR 501.603
- General and specific licences31 CFR 501.801
- Scope of the regulations15 CFR 734
- Commerce Control List15 CFR 774, Supplement No. 1
- Entity List15 CFR 744, Supplement No. 4
- Foreign direct product rules15 CFR 734.9
The verdict is a machine classification of the outcome, not legal advice and not a compliance decision.
Verifiable trust signals
- Six fixed blocks, one source per line
- No sentence written by a language model
- Engine version and read date on every answer
- No customer data, no documents, no advice
- Model card and audit published under the EU AI Act