OFAC Reporting System | Office of Foreign Assets Control
The OFAC Reporting System (ORS) is a public online platform for submitting mandatory reports on blocked property and rejected transactions, as required by the Reporting, Procedures, and Penalties Regulations (31 C.F.R. part 501).
Sanctions List Search
2025年3月18日 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...
Filing Reports with OFAC - Office of Foreign Assets Control
2017年7月28日 · Is the June 21, 2019 amendment to the Office of Foreign Assets Control (OFAC)'s Reporting, Procedures and Penalties Regulations in effect? Am I required to comply with all requirements of the amended regulations?
Recent Actions - Office of Foreign Assets Control
Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert
Terms of Use - OFAC Reporting System
Office of Foreign Assets Control Reporting System (ORS) ORS is intended to facilitate the following activities: The public’s submission to the Department of the Treasury’s Office of Foreign Assets Control (OFAC) of reports on blocked property pursuant to 31 C.F.R. § 501.603.
OFAC Reporting System - United States Secretary of the Treasury
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Reporting, Procedures and Penalties Regulations - Federal Register
2024年10月8日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"). OFAC published an interim final rule with a request for comments on May 10, 2024 ("May 2024 Interim Final Rule")....
Office of Foreign Assets Control (OFAC): Definition, Sanctions
2023年4月13日 · What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade...
Sanctions Update: OFAC Extends Recordkeeping Requirements to …
2024年11月13日 · First, OFAC’s general recordkeeping requirements under 31 C.F.R. § 501.601, as well as other provisions, will be extended from 5 years to 10 years, effective March 12, 2025.
OFAC Compliance Hotline | Office of Foreign Assets Control
If you want to submit a required report to OFAC, please visit: OFAC Reporting System. If you want to appeal an OFAC designation or other listing, please visit: Filing a Petition for Removal from an OFAC List .