Frequently Asked Questions

814. I am currently in possession of artwork in which a Specially Designated Global Terrorist (SDGT) has an interest. What should I do?

… U.S. persons must also comply with all other applicable reporting obligations. See FAQs 49 and 50. Questions about whether a transaction should be blocked should be directed to the OFAC … U.S. persons must also comply with all other applicable reporting obligations. See FAQs 49… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence