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https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac
Toll Free Hotline Number; 1-800-540-6322 Local Hotline Number 1-202-622-2490 OFAC Licensing Division (Direct Number) 1-202-622-2480
https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline
Please take the following "due diligence" steps in determining a valid OFAC match. If you are calling about a wire transfer or other "live" transaction: 1. Is the "hit" or "match" against OFAC's SDN list or targeted countries, or is it "hitting" for some other reason (i.e., "Control List" or "PEP," "CIA," "Non-Cooperative Countries and Territories," "Canadian Consolidated List (OSFI)," "World ...
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx/sdn/
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to ...
https://licensing.ofac.treas.gov/Apply/ContactUs.aspx
Email: [email protected]: Mail: The Office Of Foreign Assets Control, 1500 Pennsylvania Avenue, NW-Annex, Washington, D.C. 20220 (202) 622-2480
http://www.ofac.us/OFACinfo_whatToDo.aspx
If yes, please call the hotline at 1-800-540-6322 or use OFAC's e-hotline. If no, you do not have a valid match.*. If you are calling about an account: 1. Is the “hit” or “match” against OFAC’s SDN list or targeted countries, or is it “hitting” for some other reason (i.e., “Control List” or “PEP,” “CIA,” “Non ...
https://www.treasury.gov/services/report-fwa/Pages/hotline.aspx
General Information: (202) 622-2000 Fax: (202) 622-6415 Hours: Mon-Fri 8:00am - 5:00pm
https://home.treasury.gov/system/files/126/framework_ofac_cc.pdf
A Framework for OFAC Compliance Commitments . The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces U.S. economic and trade sanctions programs against targeted foreign governments, individuals, groups, and entities in accordance with national security and foreign policy goals and objectives.
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