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Enhancing OFAC Communication: Better Sanctions Understanding for Businesses

This bill aims to improve how the government informs citizens and businesses about economic sanctions rules. The goal is to help small businesses and individuals better understand how to comply with these rules, which can prevent unintentional violations and protect their finances. The act seeks to make information clearer and more accessible.
Key points
Requires a study on how OFAC (Office of Foreign Assets Control) communicates with citizens and businesses regarding sanctions.
Mandates OFAC to present a plan for improving its outreach, especially for small businesses and humanitarian organizations.
Allows for the creation of a pilot program to facilitate two-way information exchange between OFAC and entities required to comply with sanctions.
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Expired
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Additional Information
Print number: 118_HR_1164
Sponsor: Rep. Lynch, Stephen F. [D-MA-8]
Process start date: 2023-02-24
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

OFAC Outreach and Engagement Capabilities Enhancement Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_1164.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2023-02-24.

What are the main provisions?

Key points include:

  • Requires a study on how OFAC (Office of Foreign Assets Control) communicates with citizens and businesses regarding sanctions.
  • Mandates OFAC to present a plan for improving its outreach, especially for small businesses and humanitarian organizations.
  • Allows for the creation of a pilot program to facilitate two-way information exchange between OFAC and entities required to comply with sanctions.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Lynch, Stephen F. [D-MA-8].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on Foreign Affairs.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-24.

CATEGORIES

Economy Security Courts and Law