Tilbake til agentene

Sanctions screening, Sanctions and counterparty screening

31 CFR Chapter V

Jurisdiksjon

Federal, Ekstraterritoriell

Risikodimensjoner

sanksjoner, eksportkontroll

Klasse

Klasse 1

Dekning

44 %

Påvirkning

5/5

Lest

2026-08-15

Kildekjede

Hver blokk i registerlinjen har egen adresse, så et utfall kan siteres ned til paragrafnivå. Noden bærer henvisningen, omfanget, lenken til den offisielle teksten og de utfallene i treet som hviler på blokken.

• Blocking of property

  31 CFR 501 and the programme parts

  Property and interests in property of designated persons within US jurisdiction.

• Ownership rule

  OFAC guidance of 13 August 2014

  Entities owned fifty per cent or more by blocked persons are themselves blocked.

• Reports on blocked property

  31 CFR 501.603

  Initial and annual reports on blocked and rejected transactions.

• General and specific licences

  31 CFR 501.801

  Authorisations that permit otherwise prohibited transactions.

• Scope of the regulations

  15 CFR 734

  Items subject to the regulations, including software and technology, and the de minimis rules.

• Commerce Control List

  15 CFR 774, Supplement No. 1

  Classification of items by export control classification number.

• Entity List

  15 CFR 744, Supplement No. 4

  Parties subject to specific licence requirements.

• Foreign direct product rules

  15 CFR 734.9

  Foreign-made items that are subject because of US technology or tools.

• Recordkeeping

  15 CFR 762

  Records to be kept for five years and made available on request.

31 CFR Chapter V

Regeltreet

Reglene prøves ovenfra og ned. Vilkårene er hentet fra regelteksten, og utfallet viser til de blokkene i registerlinjen det hviler på.

1. sc-blocked

   The counterparty is blocked, the transaction is prohibited

   forbudt · Kravet gjelder · blocking, fifty-percent, reporting

   Property of blocked persons must be frozen (31 CFR Part 501 and the programme parts), and entities owned 50 per cent or more by blocked persons are themselves blocked under OFAC guidance of 13 August 2014. Blocked property is reported within 10 business days (31 CFR 501.603).

2. sc-country

   A comprehensive embargo applies to the country

   forbudt · Kravet gjelder · licences

   Transactions with comprehensively sanctioned countries are prohibited without a general or specific licence (31 CFR 501.801).

3. sc-export

   An export licence is required before delivery

   risiko · Kravet gjelder

   Items and technology that require a licence under the Export Administration Regulations (15 CFR Parts 730 to 774) may not be exported without a BIS licence.

Utfall

Overvåking

Journalen viser hva som har rørt seg i registerlinjen, med hash før og etter. Påvirkningstallet regnes ut etter en regel som står skrevet i klartekst.

Slik regnes påvirkning: Grund: tillagd eller borttagen uppgift ger 3, ändrad uppgift 2, omläsning utan ändring 0. Tillägg: +1 när ändringen rör status eller tillämpningsdatum. Tillägg: +1 när agenten ligger i klass 1. Siffran begränsas till 0 till 5.

• 2026-08-15 · 0/5 · lasning

  Raden läst mot den officiella publiceringen utan ändring

• 2026-08-15 · 0/5 · lasning

  Raden läst mot den officiella publiceringen utan ändring

• 1979-09-30 · 5/5 · antagande, identifierare, status

  Regeln antogs enligt 15 CFR Parts 730 to 774

• 1979-09-30 · 4/5 · tillampningsdatum, status

  Regeln började tillämpas enligt utgivaren

• 1977-12-28 · 5/5 · antagande, identifierare, status

  Regeln antogs enligt 31 CFR Chapter V

• 1977-12-28 · 4/5 · tillampningsdatum, status

  Regeln började tillämpas enligt utgivaren

Tilsyn

• U.S. Department of the Treasury, Office of Foreign Assets Control
• U.S. Department of the Treasury, Financial Crimes Enforcement Network
• U.S. Department of Commerce, Bureau of Industry and Security

Motsvarigheter i EU

• eu-dual-use · Förordning 2021/821 kontrollerar export av produkter med dubbla användningsområden i unionen, men saknar motsvarighet till reglerna om utländsk direkt produkt och tillstånden ligger hos nationella myndigheter.

Artefakter og integritet

• https://legal.exploreworldai.com/api/public/v1/us-agents/sanctions-screening/manifest.json
• https://legal.exploreworldai.com/api/public/v1/us-agents/sanctions-screening/run
• https://legal.exploreworldai.com/api/public/v1/us-agents/sanctions-screening/monitor.json
• sha256:f9bca1d340d730c88c085ea9a05feebe44a316b27a19dfc91c58ccedf9d6ac32
• sha256:e13969b02647d3a38a0ca9bfb302b8670a7808dfb041d90ac5dec1bae75cbd82

Verdiktet er en maskinell klassifisering av utfallet, ikke juridisk rådgivning og ikke en etterlevelsesbeslutning. Ansvarsposisjon · 31 CFR Chapter V