Sanctions Penalties Regulations

Authentic statutory obligations decomposed into atomic machine-actionable conditions, actions, and verification standards.

Official Legal Text

Highobligation98% Confidence

Approved

Mandatory Control: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is a...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding the Sanctions Penalties Regulations.

Required Actions & Enforcement

Action Type:AUTOMATED_COMPLIANCE_VERIFY

Trigger Conditions (AST Logic)OP: AND

statutory.clause_1.verifiedEQUALStrue

telemetry.cryptographic_audit_provenanceEQUALStrue

Mediumobligation98% Confidence

Approved

Technical Safeguard: These new regulations consolidate previously existing information regarding p...

These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC.

Required Actions & Enforcement

Action Type:AUTOMATED_COMPLIANCE_VERIFY

Trigger Conditions (AST Logic)OP: AND

statutory.clause_2.verifiedEQUALStrue

telemetry.cryptographic_audit_provenanceEQUALStrue

Criticalobligation98% Confidence

Approved

Obligation Control 1: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding the San

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding the Sanctions Penalties Regulations. These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC.

Required Actions & EnforcementEnforced Control

Action Type:VERIFY_STATUTORY_CONTROL

Authority:Treasury Department

Evidence Required:AUDIT_LOG_EVIDENCE

Trigger Conditions (AST Logic)OP: AND

statutory.clause_1.verifiedEQUALStrue

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