- OFAC’s Compliance Hotline (800) 540-6322
- OFAC has installed the special toll-free telephone number for financial institution compliance questions. Be sure to consult this OFAC hotline when you may have detected a valid match to a name.
- OFAC’s 24-hour Fax-on-Demand Service (202) 622-0077
- Use a touch-tone phone and follow the voice prompts to obtain OFAC materials such as Form TDF 90-22.50 Annual Report on Blocked Property.
OFAC: Office of Foreign Assets Control
Written by
in