Global Trade Compliance Atlas

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

Map Index Guides

501 510 515 560 587 589 591 594

105%

501 510 515 560 587 589 591 594

§ 501.604

Reports of rejected transactions

OFAC · Part 501

31 CFR § 501.604. Reports when a transaction is rejected because it would violate OFAC sanctions. This is a reporting duty, not a screening API.

eCFR (primary) · § 501.604

In this atlas

Navigational aid — not legal advice. USML first (§ 120.11). OFAC sanctions map. SLS SDN and Consolidated non-SDN file exports are SoR — not a screener. CSL is convenience only.

19 nodes · SLS is SoR · not a screener

OFAC SLS SLS app