Tags:
Tagged #OFAC 50 Percent Rule
2 Briefings
Sanctions Compliance
Aug 25, 2026• 8 min•Compliance Guide
OFAC 50 Percent Rule: The Ultimate Compliance Guide
Learn how the OFAC 50 Percent Rule works, how to calculate indirect ownership, and how to build a robust sanctions screening process to mitigate risk.
Sanctix Admin
UBO & Entity Unwinding
Aug 1, 2026• 9 min•Technical Deep-Dive
Navigating the OFAC 50 Percent Rule: Graph Database Patterns for Complex Corporate Structures
How to programmatically compute aggregate ownership across multi-layered offshore entities, shell holding companies, and joint ventures using graph query algorithms.
Sanctix Compliance Team
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