What is a Voluntary Self-Disclosure (VSD)?

Definition

A VSD is a self-filed sanctions violation report to OFAC. OFAC strongly encourages it with penalty reductions.

Timely VSD can reduce civil penalties by 50% compared to OFAC-discovered violations.

Any US person that discovers a sanctions violation must consider filing, including AI agent operators.

Automated screening with audit logs makes detection fast and documentation VSD-ready.

agentmail exports timestamped CSV: wallet, result, screen ID, latency - VSD evidence.

1. How much does VSD reduce OFAC penalties?

Roughly 50% compared to cases discovered through OFAC enforcement.

2. What evidence is needed for a VSD?

Detailed violation description, conduct, mitigation steps, and compliance overhaul evidence.

3. How long does an OFAC investigation take?

From 6 to 24 months. Retaining detailed logs is critical.