Sources / Press and newsletters

OFAC FAQ 398: the 50 percent rule is about ownership, not control, United States (federal, OFAC)

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

Its permanent copy is being made in the Wayback Machine.

Last checked 18 Oct 2026

What was read from it

Records read from this source
Record	Kind	As stated	Dated
OFAC FAQ 398: the 50 percent rule is about ownership, not control (OFAC, Frequently Asked Question 398)	Law or ruling	A holder that is controlled but not half owned by a blocked person is not automatically…	18 Oct 2026