Intelligence / Regulations / TRD-20472

OFAC restricted-entity guidance update

OFAC · United States · Effective Immediate

All regulations
Demo workspace with dummy data. It mimics production workflows, persists locally, and keeps evidence/review/publishing gates fail-closed.
Version diff
Current

Restricted-entity guidance changed. Publication requires exact source passages, SME review, and legal-sensitive approval.

Previous

Prior manual Certificate of Origin workflow guidance.

ADDED · API integration requirementCHANGED · operational verification checklistAFFECTED · exporter and broker workflows