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March 17, 2025
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What is the 50 Percent Rule Under OFAC Sanctions?
Ownership Structure Is Entity Blocked? Explanation Recommended Action One SDN individual owns 60% directly Yes Direct ownership over 50% by a listed person Block all transactions; treat as SDN Two SDN individuals own 30% each (total 60%) Yes Combined SDN ownership ≥ 50% Blocked under cumulative rule SDN owns 49%, non-SDN owns 51% No (but […]
