When must blocked property be reported to OFAC?
A person holding blocked property must file an initial report with OFAC within 10 business days from the date the property becomes blocked and file annual reports as required. Reports must contain the information specified in the regulation.
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Source
- Source
- 31 CFR § 501.603(b)
- Source
- Electronic Code of Federal Regulations
- Area
- OFAC sanctions compliance
- Source type
- regulation
- Status
- In force
- Authority
- Office of Foreign Assets Control
- Checked
- 2026-09-22
Questions
When does OFAC's 50 Percent Rule block an unlisted entity?OFAC Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked, August 13, 2014What are the essential components of an OFAC sanctions compliance program?A Framework for OFAC Compliance Commitments, May 2, 2019What is the difference between an OFAC general license and a specific license?31 CFR § 501.801
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