source:
  type: regulation
  id: ofac-31cfr-501.602
  authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.602 — Reports to be furnished on demand
  description: '31 CFR Part 501 — OFAC Reporting, Procedures & Penalties, §501.602 Reports to be furnished on demand.
    Captured section-complete (all subsections verbatim).

    '
obligations:
- id: ofac-31cfr-501.602-a
  canonical_id: ofac-31cfr-501.602-a
  section: 31 CFR §501.602(a)
  description: 'Reports to be furnished on demand — (a): (a) Every person is required to furnish under oath, in
    the form of reports or otherwise, from time to time and at any time as may be required by the Office of Foreign
    Assets Control, complete information relative to any act or transaction, regardless of whether such act or transaction
    is effected pu…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.602
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501
    snapshot_id: c9c9111079356bbf
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:d0aa2950a271b3c3c670ca3353bebd86ab20c73ee22ecf0990a8a73a55762abe
    paragraph_quote: (a) Every person is required to furnish under oath, in the form of reports or otherwise, from
      time to time and at any time as may be required by the Office of Foreign Assets Control, complete information
      relative to any act or transaction, regardless of whether such act or transaction is effected pursuant to
      license or otherwise, subject to the provisions of this chapter or relative to any property in which any foreign
      country or any national thereof has or had any interest of any nature whatsoever, direct or indirect. The
      Office of Foreign Assets Control may require that such reports include the production of any books, contracts,
      letters, papers, or other hard copy or electronic documents relating to any such act, transaction, or property,
      in the custody or control of the persons required to make such reports. Reports with respect to transactions
      may be required either before, during, or after such transactions. Except as provided in parts 596 and 597,
      the Office of Foreign Assets Control may, through any person or agency, conduct investigations, hold hearings,
      administer oaths, examine witnesses, receive evidence, take depositions, and require by subpoena the attendance
      and testimony of witnesses and the production of any books, contracts, letters, papers, and other hard copy
      or electronic documents relating to any matter under investigation, regardless of whether any report has been
      required or filed in connection therewith.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.602 subsection (a) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.602-b
  canonical_id: ofac-31cfr-501.602-b
  section: 31 CFR §501.602(b)
  description: 'Reports to be furnished on demand — (b): (b) For purposes of paragraph (a) of this section, the
    term &#x201C;document&#x201D; includes any written, recorded, or graphic matter or other means of preserving
    thought or expression (including in electronic format), and all tangible things stored in any medium from which
    information can be proce…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.602
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501
    snapshot_id: c9c9111079356bbf
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:d0aa2950a271b3c3c670ca3353bebd86ab20c73ee22ecf0990a8a73a55762abe
    paragraph_quote: (b) For purposes of paragraph (a) of this section, the term &#x201C;document&#x201D; includes
      any written, recorded, or graphic matter or other means of preserving thought or expression (including in
      electronic format), and all tangible things stored in any medium from which information can be processed,
      transcribed, or obtained directly or indirectly, including correspondence, memoranda, notes, messages, contemporaneous
      communications such as text and instant messages, letters, emails, spreadsheets, metadata, contracts, bulletins,
      diaries, chronological data, minutes, books, reports, examinations, charts, ledgers, books of account, invoices,
      air waybills, bills of lading, worksheets, receipts, printouts, papers, schedules, affidavits, presentations,
      transcripts, surveys, graphic representations of any kind, drawings, photographs, graphs, video or sound recordings,
      and motion pictures or other film.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.602 subsection (b) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.602-c
  canonical_id: ofac-31cfr-501.602-c
  section: 31 CFR §501.602(c)
  description: 'Reports to be furnished on demand — (c): (c) Persons providing documents to OFAC pursuant to this
    section must produce documents in a usable format agreed upon by OFAC. For guidance, see OFAC''s data delivery
    standards available on OFAC''s website ( http://www.treasury.gov/ofac ). Note 1 to &#xA7; 501.602: If OFAC has
    reason to believe an ac…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.602
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501
    snapshot_id: c9c9111079356bbf
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:d0aa2950a271b3c3c670ca3353bebd86ab20c73ee22ecf0990a8a73a55762abe
    paragraph_quote: '(c) Persons providing documents to OFAC pursuant to this section must produce documents in
      a usable format agreed upon by OFAC. For guidance, see OFAC''s data delivery standards available on OFAC''s
      website ( http://www.treasury.gov/ofac ). Note 1 to &#xA7; 501.602: If OFAC has reason to believe an account
      or transaction (or class of transactions) may involve the property or interests in property of a blocked person,
      OFAC may issue an instruction to one or more financial institutions that: (1) provides information or criteria
      to aid in the identification of blocked property; and (2) requires the financial institution to report transactions
      that meet the specified criteria and notify OFAC prior to processing such transactions. Upon review, OFAC
      may determine that a reported transaction involves the property or interests in property of a blocked person
      and take further action. Note 2 to &#xA7; 501.602: See subpart F of part 597 for the relationship between
      this section and part 597. [84 FR 29058, June 21, 2019, as amended at 89 FR 40375, May 10, 2024]'
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.602 subsection (c) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
