OFAC 50% Rule — Majority-Ownership Secondary Candidates
Generated 2026-06-13T09:37:12+00:00 · >= 50% ownership · max depth 6
- Anchor sanctioned INNs: 8,795 (full OFAC + allied set)
- Entities 50%-rule blocked (majority-owned by a sanctioned entity, not already sanctioned): 13,195
- via single-owner ownership chains: 13,123
- via multi-owner aggregation (combined sanctioned stake ≥ 50%): 72
- Controllers (majority-own a sanctioned entity): 4,581
Blocked by ownership depth
| Depth | Count |
|---|---|
| 1 | 8,703 |
| 2 | 3,135 |
| 3 | 986 |
| 4 | 244 |
| 5 | 98 |
| 6 | 29 |
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