Weiter findet sich eine Umschreibung des Begriffs «facilitated»:
«For purposes of implementing section 5 of UFSA, OFAC will generally interpret the term “facilitated”
broadly. “Facilitated” refers to the provision of assistance for certain efforts, activities, or transactions,
including the provision of currency, financial instruments, securities, or any other transmission of
value; purchasing; selling; transporting; swapping; brokering; financing; approving; guaranteeing; the
provision of other services of any kind; the provision of personnel; or the provision of software,
technology, or goods of any kind.»