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OFAC: it keeps no country list, and entities 50 percent owned by a blocked person are blocked too, United States (federal, OFAC)

1 record was read from this source, dated 18 Oct 2026.

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Last checked 18 Oct 2026

What was read from it

Records read from this source
Record	Kind	As stated	Dated
OFAC: it keeps no country list, and entities 50 percent owned by a blocked person are blocked too (OFAC, Where is OFAC's Country List? What countries do I need to worry about in terms of U.S. sanctions?)	Law or ruling	Screening a holder means checking the person and its owners against the SDN list…	18 Oct 2026