feat(seo): sanctionsai round 49 - Isenberg pSEO, 39 new pages

Dockerfile

@@ -37,6 +37,11 @@ COPY programs/ ./programs/
 # Round 48 pSEO — sanctions evasion typologies and jurisdiction risk ratings
 COPY evasion/ ./evasion/
 COPY risk-ratings/ ./risk-ratings/
+# Round 49 pSEO — regulatory framework and compliance deadlines
+COPY regulations/ ./regulations/
+COPY deadlines/ ./deadlines/
+# how-to expansion pages (static fallthrough from _howto_page method)
+COPY how-to/ ./how-to/
 # Interactive shareable tools (compliance-check, ai-spend-optimizer)
 COPY tools/ ./tools/
 # R17 UX system — shared design system across portfolio

api.py

@@ -3597,7 +3597,7 @@ def do_GET(self):
                 if _os.path.isfile(_rp):
                     with open(_rp, "r", encoding="utf-8") as _fh:
                         return self._serve_text(_fh.read(), "text/html; charset=utf-8")
-        for _pfx in ("/vs/", "/faq/", "/learn/", "/alternatives-to/", "/penalties/", "/guides/", "/checklists/", "/cost-of/", "/best/", "/templates/", "/stats/", "/redflags/", "/scenarios/", "/programs/", "/benchmarks/", "/evasion/", "/risk-ratings/"):
+        for _pfx in ("/vs/", "/faq/", "/learn/", "/alternatives-to/", "/penalties/", "/guides/", "/checklists/", "/cost-of/", "/best/", "/templates/", "/stats/", "/redflags/", "/scenarios/", "/programs/", "/benchmarks/", "/evasion/", "/risk-ratings/", "/regulations/", "/deadlines/"):
             if p.path.startswith(_pfx):
                 _slug = p.path[len(_pfx):].split("?")[0].split("/")[0]
                 if not _slug:
@@ -6507,6 +6507,45 @@ def _sitemap_xml(self):
         ("/best/best-sanctions-screening-for-insurance", "weekly", "0.9", "Best Sanctions Screening For Insurance"),
         ("/best/best-sanctions-screening-for-ecommerce", "weekly", "0.9", "Best Sanctions Screening For Ecommerce"),
         ("/best/best-sanctions-screening-for-startups", "weekly", "0.9", "Best Sanctions Screening For Startups"),
+        ("/how-to/screen-beneficial-owners", "monthly", "0.8", "Screen Beneficial Owners"),
+        ("/how-to/implement-travel-rule", "monthly", "0.8", "Implement Travel Rule"),
+        ("/how-to/file-sar-for-sanctions", "monthly", "0.8", "File Sar For Sanctions"),
+        ("/how-to/conduct-customer-due-diligence", "monthly", "0.8", "Conduct Customer Due Diligence"),
+        ("/how-to/build-transaction-monitoring-system", "monthly", "0.8", "Build Transaction Monitoring System"),
+        ("/how-to/respond-to-ofac-subpoena", "monthly", "0.8", "Respond To Ofac Subpoena"),
+        ("/how-to/conduct-risk-assessment", "monthly", "0.8", "Conduct Risk Assessment"),
+        ("/how-to/train-staff-on-sanctions", "monthly", "0.8", "Train Staff On Sanctions"),
+        ("/how-to/handle-false-positive-alerts", "monthly", "0.8", "Handle False Positive Alerts"),
+        ("/how-to/conduct-enhanced-due-diligence", "monthly", "0.8", "Conduct Enhanced Due Diligence"),
+        ("/how-to/block-and-reject-transactions", "monthly", "0.8", "Block And Reject Transactions"),
+        ("/how-to/screen-crypto-transactions", "monthly", "0.8", "Screen Crypto Transactions"),
+        ("/how-to/conduct-ongoing-monitoring", "monthly", "0.8", "Conduct Ongoing Monitoring"),
+        ("/how-to/prepare-for-ofac-examination", "monthly", "0.8", "Prepare For Ofac Examination"),
+        ("/how-to/report-ofac-violations", "monthly", "0.8", "Report Ofac Violations"),
+        ("/how-to/manage-correspondent-banking-risk", "monthly", "0.8", "Manage Correspondent Banking Risk"),
+        ("/how-to/document-compliance-program", "monthly", "0.8", "Document Compliance Program"),
+        ("/regulations/fatf-recommendation-15", "monthly", "0.8", "FATF Recommendation 15"),
+        ("/regulations/fincen-cdd-rule", "monthly", "0.8", "FinCEN CDD Rule"),
+        ("/regulations/fincen-travel-rule", "monthly", "0.8", "FinCEN Travel Rule"),
+        ("/regulations/ofac-itsr", "monthly", "0.8", "OFAC ITSR"),
+        ("/regulations/ofac-russia-eo14024", "monthly", "0.8", "OFAC Russia Eo14024"),
+        ("/regulations/ofac-north-korea-nkspea", "monthly", "0.8", "OFAC North Korea NKSPEA"),
+        ("/regulations/eu-sanctions-regulation", "monthly", "0.8", "EU Sanctions Regulation"),
+        ("/regulations/uk-ofsi-regime", "monthly", "0.8", "UK OFSI Regime"),
+        ("/regulations/ofac-reporting-requirements", "monthly", "0.8", "OFAC Reporting Requirements"),
+        ("/regulations/fincen-aml-requirements", "monthly", "0.8", "FinCEN AML Requirements"),
+        ("/regulations/ofac-general-licenses", "monthly", "0.8", "OFAC General Licenses"),
+        ("/regulations/corporate-transparency-act", "monthly", "0.8", "Corporate Transparency Act"),
+        ("/deadlines/ofac-blocking-report-deadline", "monthly", "0.8", "OFAC Blocking Report Deadline"),
+        ("/deadlines/sar-filing-deadline", "monthly", "0.8", "SAR Filing Deadline"),
+        ("/deadlines/voluntary-disclosure-timeline", "monthly", "0.8", "Voluntary Disclosure Timeline"),
+        ("/deadlines/annual-report-deadline", "monthly", "0.8", "Annual Report Deadline"),
+        ("/deadlines/ctr-filing-deadline", "monthly", "0.8", "CTR Filing Deadline"),
+        ("/deadlines/sdb-recordkeeping-deadline", "monthly", "0.8", "SDB Recordkeeping Deadline"),
+        ("/deadlines/sdn-list-update-frequency", "monthly", "0.8", "SDN List Update Frequency"),
+        ("/deadlines/rescreening-frequency", "monthly", "0.8", "Rescreening Frequency"),
+        ("/deadlines/license-application-timeline", "monthly", "0.8", "License Application Timeline"),
+        ("/deadlines/audit-trail-retention", "monthly", "0.8", "Audit Trail Retention"),
     ]
         import datetime
         today = datetime.date.today().isoformat()
@@ -12204,6 +12243,17 @@ def _howto_page(self, slug):
         }
         h = HOWTO.get(slug)
         if not h:
+            # Fall through to static file (Round 49 expansion pages)
+            import os as _os
+            _here = _os.path.dirname(_os.path.abspath(__file__))
+            for _fp in (
+                _os.path.join(_here, "how-to", slug, "index.html"),
+                _os.path.join("/home/agentmail/app", "how-to", slug, "index.html"),
+            ):
+                _fp = _os.path.normpath(_fp)
+                if _os.path.isfile(_fp):
+                    with open(_fp, "r", encoding="utf-8") as _fh:
+                        return self._serve_text(_fh.read(), "text/html; charset=utf-8")
             return _json(self, 404, {"error": "not found"})
         today = "2026-07-13"
         steps_html = "".join(f'<li><strong>Step {i+1}.</strong> {s}</li>' for i, s in enumerate(h["steps"]))

deadlines/annual-report-deadline/index.html

@@ -0,0 +1,64 @@
+<!DOCTYPE html>
+<html lang="en">
+<head>
+<meta charset="UTF-8">
+<meta name="viewport" content="width=device-width, initial-scale=1.0">
+<title>OFAC annual blocked property report deadline | SanctionsAI</title>
+<meta name="description" content="OFAC annual report of blocked property deadline. File by September 30 each year summarizing all property held as blocked.">
+<link rel="canonical" href="https://sanctionsai.dev/deadlines/annual-report-deadline">
+<meta property="og:title" content="OFAC annual blocked property report deadline | SanctionsAI">
+<meta property="og:description" content="OFAC annual report of blocked property deadline. File by September 30 each year summarizing all property held as blocked.">
+<meta property="og:type" content="article">
+<meta property="og:url" content="https://sanctionsai.dev/deadlines/annual-report-deadline">
+<meta property="og:image" content="https://sanctionsai.dev/og.png">
+<meta name="twitter:card" content="summary_large_image">
+<meta name="robots" content="index, follow, max-image-preview:large">
+<script type="application/ld+json">{"@context": "https://schema.org", "@type": "Article", "headline": "OFAC annual blocked property report deadline", "description": "OFAC annual report of blocked property deadline. File by September 30 each year summarizing all property held as blocked.", "author": {"@type": "Organization", "name": "SanctionsAI", "url": "https://sanctionsai.dev"}, "publisher": {"@type": "Organization", "name": "SanctionsAI", "url": "https://sanctionsai.dev"}, "mainEntityOfPage": {"@type": "WebPage", "@id": "https://sanctionsai.dev/deadlines/annual-report-deadline"}, "datePublished": "2026-08-09", "dateModified": "2026-08-09"}</script>
+<script type="application/ld+json">{"@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [{"@type": "ListItem", "position": 1, "name": "Home", "item": "https://sanctionsai.dev/"}, {"@type": "ListItem", "position": 2, "name": "Deadlines", "item": "https://sanctionsai.dev/deadlines"}, {"@type": "ListItem", "position": 3, "name": "OFAC annual blocked property report deadline", "item": "https://sanctionsai.dev/deadlines/annual-report-deadline"}]}</script>
+<script type="application/ld+json">{"@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [{"@type": "Question", "name": "When is the OFAC annual report due?", "acceptedAnswer": {"@type": "Answer", "text": "September 30 each year. Covers the reporting period October 1 to September 30."}}, {"@type": "Question", "name": "Must I file if I have no new blocked property?", "acceptedAnswer": {"@type": "Answer", "text": "Yes, if you still hold blocked property from prior years. The annual report covers ALL property held, not just new blocks."}}, {"@type": "Question", "name": "What goes in the annual report?", "acceptedAnswer": {"@type": "Answer", "text": "Property descriptions, SDN references, block dates, current values, and interest earned."}}, {"@type": "Question", "name": "Where do I file?", "acceptedAnswer": {"@type": "Answer", "text": "Via the OFAC online reporting portal. The report is filed electronically."}}]}</script>
+
+<style>
+body{font-family:-apple-system,BlinkMacSystemFont,"Segoe UI",Roboto,sans-serif;line-height:1.65;color:#0a0a0a;max-width:760px;margin:0 auto;padding:2rem 1.25rem}
+h1{font-size:2.1rem;line-height:1.2;margin:.3em 0}
+h2{font-size:1.45rem;margin-top:2rem;border-bottom:2px solid #e5e7eb;padding-bottom:.3rem}
+h3{font-size:1.15rem;margin-top:1.5rem}
+a{color:#0066cc;text-decoration:none}a:hover{text-decoration:underline}
+.lede{font-size:1.1rem;color:#374151;margin-bottom:1.5rem}
+table{border-collapse:collapse;width:100%;margin:1rem 0;font-size:.95rem}
+th,td{border:1px solid #e5e7eb;padding:.6rem .75rem;text-align:left}
+th{background:#f9fafb;font-weight:600}
+.callout{background:#f0f7ff;border-left:4px solid #0066cc;padding:1rem 1.25rem;margin:1.5rem 0;border-radius:0 .375rem .375rem 0}
+.callout.warn{background:#fef3c7;border-left-color:#d97706}
+.callout.good{background:#ecfdf5;border-left-color:#059669}
+.cta{background:#0a0a0a;color:#fff;padding:2rem;border-radius:.5rem;text-align:center;margin:2rem 0}
+.cta h2{border:none;color:#fff}
+.cta a{display:inline-block;background:#00d4aa;color:#0a0a0a;padding:.6rem 1.5rem;border-radius:.375rem;font-weight:600;margin-top:.5rem}
+.faq-section dt{font-weight:600;margin-top:1.2rem;font-size:1.05rem}.faq-section dd{margin:.3rem 0 0 0;color:#374151}
+.byline{color:#6b7280;font-size:.85rem;margin-bottom:2rem}
+code{background:#f3f4f6;padding:.1em .3em;border-radius:3px;font-size:.9em}
+</style>
+</head>
+<body>
+<p class="byline">By SanctionsAI team &middot; Updated 2026-08-09</p>
+<h1>OFAC annual blocked property report deadline</h1>
+<p class="lede">If you hold blocked property at any time during the year, you must file an annual report with OFAC by September 30.</p>
+<h2>The deadline</h2>
+<div class="callout warn"><strong>September 30</strong> each year. Required if you held blocked property at any point during the reporting period (October 1 to September 30).</div>
+<h2>Who must file</h2>
+<p>Any person or entity that holds blocked property, including: banks with frozen accounts, financial institutions that blocked transactions, crypto platforms with frozen wallets, and any entity holding SDN property.</p>
+<h2>What to include</h2>
+<table><tr><th>Information</th><th>Detail</th></tr>
+<tr><td>Property description</td><td>Type, amount, asset identifier (wallet address, account number)</td></tr>
+<tr><td>SDN reference</td><td>Name and program of the designated person</td></tr>
+<tr><td>Date blocked</td><td>When the property was originally blocked</td></tr>
+<tr><td>Current value</td><td>As of September 30</td></tr>
+<tr><td>Interest earned</td><td>Any interest accrued during the year</td></tr></table>
+<p><strong>Even if you hold no new blocked property:</strong> If you still hold property from prior years, you must file the annual report.</p>
+<div class="cta"><h2>Screen your agent's next payment</h2>
+<p style="color:#9ca3af;margin:.5rem 0">Check any wallet, name, or entity against OFAC, EU, UN sanctions lists in real time.</p>
+<a href="/tools/wallet-checker">Free wallet checker</a></div>
+<div class="faq-section"><h2>Frequently Asked Questions</h2><dl>
+<dt>When is the OFAC annual report due?</dt><dd>September 30 each year. Covers the reporting period October 1 to September 30.</dd><dt>Must I file if I have no new blocked property?</dt><dd>Yes, if you still hold blocked property from prior years. The annual report covers ALL property held, not just new blocks.</dd><dt>What goes in the annual report?</dt><dd>Property descriptions, SDN references, block dates, current values, and interest earned.</dd><dt>Where do I file?</dt><dd>Via the OFAC online reporting portal. The report is filed electronically.</dd>
+</dl></div>
+<p><a href="/deadlines">&larr; Back to deadlines</a> &middot; <a href="/">SanctionsAI</a></p>
+</body></html>