Frequently Asked Questions

… Context Information: This FAQ is associated with  Executive Order 13608 . The account is not blocked; however, it is restricted and you cannot … Context Information: This FAQ is associated with  Executive… Read more

… Context Information: This FAQ is associated with  Executive Order 13608 . No. Without specific authorization from OFAC, U.S. persons cannot use a … Context Information: This FAQ is associated with  … Read more

… Context Information: This FAQ is associated with Executive Order 13608 . A U.S. financial institution must reject any wire transfer involving a … Context Information: This FAQ is associated with Executive… Read more