OFAC is moving soon!

We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current URLs.

Frequently Asked Questions

195. I am a financial institution. What do I do if I receive a wire transfer involving a listed party?


Context Information:  This FAQ is associated with Executive Order 13608.

A U.S. financial institution must reject any wire transfer involving a listed person and file a report with OFAC within 10 days.

Date Released
May 1, 2012