This form is specifically designed to facilitate OFAC advice
regarding "in process" wire-transfers. Questions or comments
received via this form that are not related to in process
wire-transfers will not be considered. You will receive a call back
as soon as possible.
OFAC is unable to consider hypothetical or non-specific
transactions. Use of this system does not exempt users from
filing a formal blocking or reject report.
If you wish to contact the OFE Technical Assistance Center by
telephone, please call (202) 622-9372