Ne bih da ispadne da trolujem, ali da li imaš neki izvor za to?
Kad su krenule da se spominju sankcije, listao sam dokumentaciju i članke vezane za OFAC i čini mi se da oni takva upozorenja ne izdaju.
Mislim da sama kompanija ima obavezu da se "odruka" OFAC-u ako smatra da je nenamerno prekršila sankcije.
Evo GPT odgovora:
Kod:
Yes — if a company inadvertently did business with an OFAC-sanctioned person/entity it can (and ordinarily should) notify OFAC through a **Voluntary Self-Disclosure (VSD)**. A timely, complete VSD is an important mitigating factor under OFAC’s enforcement policy (but it does **not** guarantee immunity). ([OFAC][1])
Below are practical next steps and what OFAC expects:
# Quick immediate actions
* Stop any ongoing transactions with the sanctioned party and, if applicable, **freeze** any blocked funds or property.
* Preserve all records, communications, invoices, contracts, payment details, screening logs, and compliance system outputs relevant to the matter.
* Do **not** destroy or alter documents (document preservation is crucial).
* Notify your bank or payment provider if funds might be blocked and follow their guidance.
# How to report it to OFAC
* **Submit a Voluntary Self-Disclosure (VSD)** to OFAC. OFAC asks that VSDs be submitted **electronically to** `OFACdisclosures@treasury.gov`. Use the OFAC Reporting System (ORS) for mandatory reports of blocked property / rejected transactions as required under 31 C.F.R. part 501. ([OFAC][2])
# What to include in a VSD (typical contents)
1. Identification of the reporting party (company name, address, authorized contact).
2. Clear, chronological description of the apparent violations (who, what, when, where, how).
3. Transaction details and supporting documents (invoices, contracts, payment info, correspondence, screening reports).
4. Number and dollar value of transactions involved.
5. Explanation of why the transaction occurred (e.g., screening failure, third-party misrepresentation, human error) and whether it was known or inadvertent.
6. Remedial measures already taken (stopping transfers, freezing funds, notifying banks).
7. Steps you will take to prevent recurrence (policy changes, enhanced screening, staff training, audits).
8. Whether you are aware of any other government agency inquiries or parallel investigations.
9. Contact person for follow up and statement of cooperation.
Guidance and sample content are discussed in OFAC materials and legal summaries. Providing a clear, complete submission improves the chance of mitigation. ([eCFR][3])
# What to expect
* OFAC will review the submission and may request supplemental information. VSDs are fact-intensive; OFAC evaluates whether the disclosure was truly voluntary, complete, and timely. If a VSD meets the criteria, OFAC’s enforcement guidelines provide for mitigation of civil monetary penalties — sometimes substantially. But VSD **does not** guarantee no penalty, and criminal exposure may implicate other agencies. ([OFAC][1])
# Strong recommendation
* **Talk to counsel experienced in U.S. sanctions/compliance** before or while preparing a VSD. Counsel can help assess whether a true OFAC violation occurred (sanctions law is technical), prepare the disclosure to avoid inadvertent omissions, and coordinate with banks/other regulators (DOJ/BIS involvement can change strategy). Many practitioners treat counsel involvement as essential. ([Hunton Andrews Kurth][4])
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If you want, I can:
* Draft a first-pass VSD letter (you provide the facts you’re comfortable sharing here), or
* Provide a short checklist/template you can use internally to gather all documents before submitting.
Which would help you most right now?
[1]: https://ofac.treasury.gov/faqs/13?utm_source=chatgpt.com "13. How can I report a possible violation of U.S. sanctions ..."
[2]: https://ofac.treasury.gov/faqs/topic/1501?utm_source=chatgpt.com "Basic Information on OFAC and Sanctions"
[3]: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501/appendix-Appendix%20A%20to%20Part%20501?utm_source=chatgpt.com "Appendix A to Part 501, Title 31 -- Economic Sanctions ..."
[4]: https://www.hunton.com/insights/legal/doj-bis-and-ofac-issue-interagency-guidance-on-voluntary-self-disclosures-of-sanctions-and-export-control-violations?utm_source=chatgpt.com "DOJ, BIS, and OFAC Issue Inter-Agency Guidance on ..."
