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.
*=Required Field
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.
Name Field is Required
Institution Field is Required
Work Phone Field is Required
E-mail Address Field is Required
Specific 'Hit' or SDN Match Field is Required
Amount Field is Required
If you wish to contact the OFE Technical Assistance Center by
telephone, please call (202) 622-9372