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

196. I am a financial institution and I hold an account for a listed person. What do I do with the funds?


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

The account is not blocked; however, it is restricted and you cannot allow it to be operated without authorization from OFAC.

Date Released
May 1, 2012