source:
  type: regulation
  id: ofac-31cfr-501.806
  authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806 — Procedures for unblocking property
    believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors
  description: '31 CFR Part 501 — OFAC Reporting, Procedures & Penalties, §501.806 Procedures for unblocking property
    believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
    Captured section-complete (all subsections verbatim).

    '
obligations:
- id: ofac-31cfr-501.806-full
  canonical_id: ofac-31cfr-501.806-full
  section: 31 CFR §501.806
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors: When a party believes it has blocked property pursuant to the applicable
    regulations of this chapter due to mistaken identity or typographical or similar errors, such party may seek
    to have such property unblocked pursuant to the following administrative procedures:'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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: 'When a party believes it has blocked property pursuant to the applicable regulations of this
      chapter due to mistaken identity or typographical or similar errors, such party may seek to have such property
      unblocked pursuant to the following administrative procedures:'
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 (whole section) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.806-a
  canonical_id: ofac-31cfr-501.806-a
  section: 31 CFR §501.806(a)
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors — (a): (a) Any person who has blocked and reported to the Office
    of Foreign Assets Control (OFAC) property pursuant to &#xA7; 501.603 may submit a request for authorization
    to release blocked property that was blocked in error due to mistaken identity or typographical or similar error.'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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) Any person who has blocked and reported to the Office of Foreign Assets Control (OFAC)
      property pursuant to &#xA7; 501.603 may submit a request for authorization to release blocked property that
      was blocked in error due to mistaken identity or typographical or similar error.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 subsection (a) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.806-b
  canonical_id: ofac-31cfr-501.806-b
  section: 31 CFR §501.806(b)
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors — (b): (b) Requests to release such property must be sent via email
    to OFACReport@treasury.gov and include the phrase &#x201C;31 CFR 501.806&#x2014;Request for a Compliance Release&#x201D;
    in the subject line of the email.'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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) Requests to release such property must be sent via email to OFACReport@treasury.gov and
      include the phrase &#x201C;31 CFR 501.806&#x2014;Request for a Compliance Release&#x201D; in the subject line
      of the email.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 subsection (b) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.806-c
  canonical_id: ofac-31cfr-501.806-c
  section: 31 CFR §501.806(c)
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors — (c): (c) A request to release property must include the name,
    address, telephone number, and email address of the person seeking the release of the property.'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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) A request to release property must include the name, address, telephone number, and email
      address of the person seeking the release of the property.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 subsection (c) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.806-d
  canonical_id: ofac-31cfr-501.806-d
  section: 31 CFR §501.806(d)
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors — (d): (d) A request to release property should include the following
    information, where known, concerning the blocked property: (1) The name of the person that holds the blocked
    property or filed the initial report of blocked property; (2) The actual value, or if unknown, estimated value,
    in U.S. dollars …'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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: '(d) A request to release property should include the following information, where known, concerning
      the blocked property: (1) The name of the person that holds the blocked property or filed the initial report
      of blocked property; (2) The actual value, or if unknown, estimated value, in U.S. dollars of the blocked
      property, as included in the initial report of blocked property; (3) The date of the blocking included in
      the initial report of blocked property; (4) A copy of a valid government-issued identification document, social
      security number or employer identification number for a person whose property is believed to have been blocked
      in error, when applicable; (5) The OFAC Reporting System (ORS) identification numbers associated with the
      initial report of blocked property filed with OFAC, when available; (6) A description of the property or underlying
      transaction; and (7) A narrative description of the reasons why the applicant believes the property was blocked
      in error.'
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 subsection (d) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.806-e
  canonical_id: ofac-31cfr-501.806-e
  section: 31 CFR §501.806(e)
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors — (e): (e) Upon receipt of the materials required by paragraph (d)
    of this section, OFAC may request additional material, if available, from the applicant concerning the blocked
    property pursuant to &#xA7; 501.602.'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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: (e) Upon receipt of the materials required by paragraph (d) of this section, OFAC may request
      additional material, if available, from the applicant concerning the blocked property pursuant to &#xA7; 501.602.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 subsection (e) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
- id: ofac-31cfr-501.806-f
  canonical_id: ofac-31cfr-501.806-f
  section: 31 CFR §501.806(f)
  description: 'Procedures for unblocking property believed to have been blocked and reported in error due to mistaken
    identity or typographical or similar errors — (f): (f) Following review of all applicable submissions, OFAC
    will determine whether the property should be released. In the event that OFAC determines that the property
    should be released, it will direct the person to release the property to the appropriate party. [89 FR 40378,
    May 10, 2024]'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 501 — OFAC Reporting, Procedures & Penalties § 501.806
    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: (f) Following review of all applicable submissions, OFAC will determine whether the property
      should be released. In the event that OFAC determines that the property should be released, it will direct
      the person to release the property to the appropriate party. [89 FR 40378, May 10, 2024]
    drafter_attestation: Verbatim (whitespace-normalized) slice of §501.806 subsection (f) from snapshot c9c9111079356bbf;
      substring-verified.
  judgment: false
