The 50 Percent Rule OFAC. Identify Entities Owned by Blocked Persons

In this video I will cover what is the 50 Percent Rule OFAC has established to identify blocked entities. We will go through 5 examples, and see how direct and indirect SDN connections contribute to the decision to block Entities Owned by Blocked Persons; particularly for complex company structures.

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▬▬ CHAPTERS ▬▬
0:00 - 50 Percent Rule OFAC Intro
1:02 - What does the OFAC’s 50 Percent Rule say?
2:07 - 50 Percent Rule OFAC example 1
2:43 - 50 Percent Rule OFAC example 2
3:57 - 50 Percent Rule OFAC example 3
5:03 - 50 Percent Rule OFAC example 4
6:10 - 50 Percent Rule OFAC example 5

✅ References:
U.S. DEPARTMENT OF THE TREASURY / ENTITIES OWNED BY BLOCKED PERSONS (50% RULE) / FAQ: https://home.treasury.gov/policy-issu...

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This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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