source:
  type: regulation
  id: ofac-31cfr-501.605
  authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.605 — Reports on litigation, arbitration,
    and dispute resolution proceedings
  description: '31 CFR Part 501 — OFAC Reporting, Procedures & Penalties, §501.605 Reports on litigation, arbitration,
    and dispute resolution proceedings. Captured section-complete (all subsections verbatim).

    '
obligations:
- id: ofac-31cfr-501.605-a
  canonical_id: ofac-31cfr-501.605-a
  section: 31 CFR §501.605(a)
  description: 'Reports on litigation, arbitration, and dispute resolution proceedings — (a): (a) U.S. persons (or
    persons subject to U.S. jurisdiction in the case of part 515 of this chapter) participating in litigation, arbitration,
    or other binding alternative dispute resolution proceedings in the United States on behalf of or against persons
    whose property or interests in property are bl…'
  type: dont
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.605
    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) U.S. persons (or persons subject to U.S. jurisdiction in the case of part 515 of this
      chapter) participating in litigation, arbitration, or other binding alternative dispute resolution proceedings
      in the United States on behalf of or against persons whose property or interests in property are blocked or
      whose funds have been retained pursuant to &#xA7; 596.504(b) of this chapter, or when the outcome of any proceeding
      may affect blocked property or retained funds, must: (1) Provide notice of such proceedings upon their commencement
      or upon submission or receipt of documents bringing the proceedings within the terms of the introductory text
      to this paragraph (a); (2) Submit copies of all pleadings, motions, memoranda, exhibits, stipulations, correspondence,
      and proposed orders or judgments (including any proposed final judgment or default judgment) submitted to
      the court or other adjudicatory body, and all orders, decisions, opinions, or memoranda issued by the court,
      to the Office of the Chief Counsel (Foreign Assets Control) at OFACReport@treasury.gov with the number of
      this section in the subject line, within 10 days of filing, submission, or issuance. This paragraph (a)(2)
      shall not apply to discovery requests or responses, documents filed under seal, or requests for procedural
      action not seeking action dispositive of the proceedings (such as requests for extension of time to file);
      and (3) Report by email to the Office of the Chief Counsel (Foreign Assets Control), at OFACReport@treasury.gov
      with the number of this section in the subject line, the scheduling of any hearing or status conference in
      the proceedings whenever it appears that the court or other adjudicatory body may issue an order or judgment
      in the proceedings (including a final judgment or default judgment) or is considering or may decide any pending
      request dispositive of the merits of the proceedings or of any claim raised in the proceedings.'
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.605 subsection (a) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.605-b
  canonical_id: ofac-31cfr-501.605-b
  section: 31 CFR §501.605(b)
  description: 'Reports on litigation, arbitration, and dispute resolution proceedings — (b): (b) The reporting
    requirements of paragraph (a) of this section do not apply to proceedings to which the Office of Foreign Assets
    Control is a party.'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.605
    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) The reporting requirements of paragraph (a) of this section do not apply to proceedings
      to which the Office of Foreign Assets Control is a party.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.605 subsection (b) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.605-c
  canonical_id: ofac-31cfr-501.605-c
  section: 31 CFR §501.605(c)
  description: 'Reports on litigation, arbitration, and dispute resolution proceedings — (c): (c) Persons initiating
    proceedings subject to the reporting requirements of this section must notify the court or other adjudicatory
    body of the restrictions set forth under the applicable part in this chapter governing the transfer of blocked
    property or funds retained pursuant to &#xA7; 596.504(b)…'
  type: dont
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.605
    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 initiating proceedings subject to the reporting requirements of this section must
      notify the court or other adjudicatory body of the restrictions set forth under the applicable part in this
      chapter governing the transfer of blocked property or funds retained pursuant to &#xA7; 596.504(b) of this
      chapter, including the prohibition on any unlicensed attachment, judgment, decree, lien, execution, garnishment
      or other judicial process with respect to any property in which, on or after the applicable effective date,
      there existed an interest of any person whose property and property interests were subject to blocking pursuant
      to this chapter or were subject to retention pursuant to &#xA7; 596.504(b) of this chapter. [62 FR 45101,
      Aug. 25, 1997, as amended at 89 FR 40377, May 10, 2024]
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.605 subsection (c) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
