May 2018
Understanding the complexities of OFAC and the 50% rule
Anders Rodenberg
Global ownership is complex and dynamic. It can no longer be understood through a manual approach.
OFAC’s 50% rule means we need to take all ownership into account, so a 1% ownership change can make all the difference in sanctions compliance.
Find out more about complying with the 50% rule, from indirect and direct to aggregated and cascade down ownership.