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

* Name

* Institution

* Work Phone

* E-mail Address

* Specific 'Hit' or SDN Match (if any)

* Amount (in US dollars please)

Value Date (MM/DD/YYYY format please)

Originator

Originator Bank

Intermediary Financial Institution

Beneficiary Bank

Beneficiary

Originator to Beneficiary Information

Additional Information on the Transaction (Remarks)

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

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