Frequently Asked Questions

… 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 … Context Information: This FAQ is associated with  Executive Order 13608 . No. Without specific… Read more

… How do I know whether a person is identified under E.O. 13608? … How do I know whether a person is identified under E.O. 13608? …

… 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 … Context Information: This FAQ is associated with Executive Order 13608 . A U.S. financial… Read more

… access to the U.S. marketplace and financial system to such sanctions evaders, Executive Order 13608 provides Treasury with a powerful tool to prevent and deter such behavior and to hold such … What does Executive Order 13608 “Prohibiting Certain Transactions… Read more

… What are the repercussions of an individual or entity being identified under Executive Order 13608? … What are the repercussions of an individual or entity being identified under Executive Order 13608? …