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

203. Can a U.S. person use a listed person to facilitate personal remittances to or from Iran or Syria?

Answer

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

No. Without specific authorization from OFAC, U.S. persons cannot use a listed person to process personal remittances.

Date Released
May 1, 2012