Frequently Asked Questions

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

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

… 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 … that may expose U.S. persons to the risk of sanctions violations. … What does… Read more

… 195 … 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 …

… 203 … 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 …

… of the Countering America’s Adversaries Through Sanctions Act and Executive Order (E.O.) 13608. Incorporation of web GL 22 related to economic sectors in certain areas of Syria OFAC …