Office of Foreign Assets Control Major advanced economies

Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

This page indexes the regulations issued by Office of Foreign Assets Control (OFAC) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation	Status	Findings live
Reporting, Procedures and Penalties Regulations Amendment, Recordkeeping Extension to 10 Years (31 CFR Part 501) RPPR-31-CFR-501-AMEND-2025-03	Research Pending	0
Inflation Adjustment of Civil Monetary Penalties, Final Rule CMP-INFLATION-ADJ-2025-01	Research Pending	0
Cuban Assets Control Regulations, 31 CFR Part 515 CACR-31-CFR-515	Research Pending	0
Chinese Military-Industrial Complex Sanctions Regulations, 31 CFR Part 586 CMIC-31-CFR-586	Research Pending	0
Economic Sanctions Enforcement Guidelines, Appendix A to 31 CFR Part 501 ESEG-31-CFR-501-APP-A	Research Pending	0
Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR Part 598 FNKSR-31-CFR-598	Research Pending	0
Global Magnitsky Sanctions Regulations, 31 CFR Part 583 GMSR-31-CFR-583	Research Pending	0
Global Terrorism Sanctions Regulations, 31 CFR Part 594 GTSR-31-CFR-594	Research Pending	0
Iranian Transactions and Sanctions Regulations, 31 CFR Part 560 ITSR-31-CFR-560	Research Pending	0
North Korea Sanctions Regulations, 31 CFR Part 510 NKSR-31-CFR-510	Research Pending	0
Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587 RFASR-31-CFR-587	Research Pending	0
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR Part 589 URSR-31-CFR-589	Research Pending	0
Venezuela Sanctions Regulations, 31 CFR Part 591 VSR-31-CFR-591	Research Pending	0