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White Paper

Leveraging Data and Technology for Sanctions Compliance: OFAC’s “50 Percent Rule”

These days, complying with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) regulations requires digging deeper into your data. For example, organizations must now consider a company’s “combined ownership of more than 50% by sanctioned parties.” In this white paper, experts from CSI and Dow Jones examine OFAC’s 50% Rule, specific examples, and advice for leveraging both data and technology for improved results.

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