formation more intuitive and convenient. Among those official resources for sanctions compliance purposes are:Frequently Asked Questions (FAQs) about Sanctions – a lengthy and searchable compilation of FAQs across all of the various OFAC sanctions regimesCivil Penalties and Enforcement Information – an explanation of OFAC’s enforcement powers and policies, including guidelines for voluntary self-disclosuresReport Blocked and Rejected Transactions to OFAC – OFAC instructions and forms on reporting of any blocked property or rejected transactions involving blocked propertySanctions Compliance Guidance for the Virtual Currency Industry – OFAC advice on cryptocurrency transactions and sanctions complianceUpdated Advisory on Potential Sanctions Risk for Facilitating Ransomware Payments– OFAC guidance on the mitigating factors specific to an OFAC enforcement action with regard to ransomware payments that pose a potential sanctions risk1https://home.treasury.gov/news/press-releases/jy1388280 Fed. Reg. 18077 (April 2, 2015).382 Fed. Reg. 1 (Jan. 3, 2017).4https://www.fbi.gov/contact-us/field-offices/springfield/news/internet-crime-complaint-center-releases-2022-statistics#:~:text=IC.5https://home.treasury.gov/system/files/136/2022-National-Money-Laundering-Risk-Assessment.pdf6https://www.fincen.gov/sites/default/files/advisory/2019-05-10/FinCEN%20Advisory%20CVC%20FINAL%20508.pdf7https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national8https://home.treasury.gov/news/press-releases/jy07019Id.10https://home.treasury.gov/news/press-releases/jy047111https://www.justice.gov/opa/pr/justice-department-seizes-and-forfeits-approximately-500000-north-korean-ransomware-actors12https://www.fcc.gov/juice-jacking-dangers-public-usb-charging-stations13https://thehill.com/policy/technology/3942399-dont-use-public-phone-charging-stations-fbi/14https://www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud