We'd love to hear what you think about the OFAC website. Please fill out the short survey by clicking below to give us your feedback. Take OFAC's Survey. OFAC FAQ 401 · OFAC FAQ 1182 · OFAC FAQ 1184 · OFAC FAQ 398

OFAC sanctions take various forms, from blocking the property of specific individuals and entities to broadly prohibiting transactions involving an entire ...

43. Does a financial institution need to scan names against OFAC's list of targets upon account opening or can it wait for 24 hours to receive a report?

Frequently Asked Questions · Additional Questions from Financial Institutions (10) · Afghanistan-Related Sanctions (25) · Assessing OFAC Name Matches (1) · Balkans- ...

As explained in FAQ 398, OFAC's 50 Percent Rule does not apply if one or more individuals who are blocked persons (blocked individuals) control, but do not own ...

To verify a specific license, please contact the OFAC Licensing Division at 1-202-622-2480. • To verify an SDN removal letter, please email ofac.reconsideration ...

As explained in FAQ 398, OFAC's 50 Percent Rule does not apply if one or more individuals who are blocked persons (blocked individuals) control, but do not own ...

On June 12, 2024, Treasury issued a determination that restricts the provision of certain IT and software-related services to Russia.

OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to OFAC's FAQ ...

Descartes Visual Compliance provides answers to Frequently Asked Questions about OFAC sanctions list searches and watch list screening.