What are the current procedural requirements for submitting a voluntary self-disclosure to OFAC regarding potential non-compliance with secondary sanctions affecting our maritime shipping logistics?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the current procedural requirements for submitting a voluntary self-disclosure to OFAC regarding potential non-compliance with secondary sanctions affecting our maritime shipping logistics?
3 real searches · 1 real-search pass
OFAC voluntary self-disclosure procedures 31 CFR part 501 appendix A current 2026 maritime secondary sanctionsGoogle ↗
OBSERVEDConsequence
site:ofac.treasury.gov voluntary self-disclosure email OFACdisclosures@treasury.gov maritime shipping sanctions guidanceGoogle ↗
OBSERVEDOther / navigational
OFAC maritime shipping advisory sanctions compliance deceptive shipping practices 2025 2026 secondary sanctionsGoogle ↗
OBSERVEDConsequence
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (3)
Classes come from the query-classifier (a local Laya model). 3 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
OFAC voluntary self-disclosure procedures 31 CFR part 501 appendix A current 2026 maritime secondary sanctions Google ↗
site:ofac.treasury.gov voluntary self-disclosure email OFACdisclosures@treasury.gov maritime shipping sanctions guidance Google ↗
OFAC maritime shipping advisory sanctions compliance deceptive shipping practices 2025 2026 secondary sanctions Google ↗
- Launch of Voluntary Self-Disclosure Portal · ofac.treasury.gov
- OFAC Self Disclosure · ofac.treasury.gov
- 31 CFR Appendix A to Subpart F of Part 501 - Economic Sanctions Enforcement Guidelines. | Electronic Code of Federal Regulations (e-CFR) | US Law · law.cornell.edu
- Publication of Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations · ofac.treasury.gov
- OFAC Voluntary Self-Disclosure Portal · disclosure.ofac.treas.gov
- OFAC Disclosure Form Home · disclosure.ofac.treas.gov
- Compliance Communique: Sanctions Guidance for the Maritime Shipping Industry · ofac.treasury.gov
- Terms of Use · ors.ofac.treas.gov
- OFAC Information for Industry Groups · ofac.treasury.gov
- OFAC Production Submission Standards · ofac.treasury.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
OFAC voluntary self-disclosure procedures 31 CFR part 501 appendix A current 2026 maritime secondary sanctions OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
site:ofac.treasury.gov voluntary self-disclosure email OFACdisclosures@treasury.gov maritime shipping sanctions guidance OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 | |
OFAC maritime shipping advisory sanctions compliance deceptive shipping practices 2025 2026 secondary sanctions OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 |