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Office Of Enforcement


OFAC FORMS

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Reporting Transactions and Blocked Property to OFAC
  Report a Blocked or Rejected Transaction to OFAC Electronically
 

Report of Blocked Transactions Form PDF icon
Please fax completed form to: (202) 622-2426

  Report of Rejected Transactions Form PDF icon
Please fax completed form to: (202) 622-2426
 

Annual Report of Blocked Property Form (TD F 90-22.50) PDF icon

License Applications
  Application for the Release of Blocked Funds (TD-F 90-22.54) PDF icon
  Trade Sanctions Reform and Export Enhancement Act (TSRA) License Application
For exports of agricultural commodities, medicine and medical devices to Iran and Sudan
Cuba Program Forms
  License Application for Travel to Cuba
  Request a Specific License to Visit an Immediate Family Member
  Cuban Remittance Affidavit Form (TD F90-22.52) PDF icon
 
En español
  Formulario de solicitud sugerido para solicitar una Licencia Especifica Para Visitar un Familiar Cercano