This individual or entity may be subject to sanctions

This individual or entity may be subject to sanctions pursuant to the Foreign Assets Control Regulations (31 CFR 500); the [Cuban Assets Control Regulations (31 CFR 515)]; the Sudanese Sanctions Regulations (31 CFR 538); the Libyan Sanctions Regulations (31 CFR Part 550); the Iranian Transactions Regulations (31 CFR Part 560); the Iraqi Sanctions Regulations (31 CFR Part 575) or the Western Balkan Stabilization Regulations (31 CFR Part 588); Burmese Sanctions Regulations (31 CFR Part 537); or the Zimbabwe sanctions (Executive Order 13288). If you think you have a potential match, please visit the following section of OFAC's website for guidance: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/directions.aspx .