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Office Of Enforcement
 

Office of Foreign Assets Control

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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.

The following fields are required.

Name:
Institution:
Work phone:
E-mail address:
Specific "Hit" or SDN Match (if any)
Amount (in US dollars please)
 
The following fields are optional.
Value Date (MM/DD/YYYY) format please)
Originator
Originating 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.