Office of Foreign Assets Control

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.

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NOTE:
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