Frequently Asked Questions

1196. What should I do if I blocked and reported property in error due to mistaken identity or typographical or similar errors?

… or similar errors, you may unblock such property and file an unblocking report with OFAC consistent with the procedures described in 31 CFR 501.603(b)(3) . With respect to the … compliance programs that allow for the proper evaluation and adjudication of potential name… Read more

952. When operating in Afghanistan, how can I tell who is a member of the Taliban or the Haqqani Network, which are designated are Specially Designated Global Terrorists (SDGT) under U.S. counter terrorism sanctions?

… A number of members of the Taliban and/or the Haqqani Network are explicitly included on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) . Persons operating … to U.S. sanctions. For more information on using OFAC’s SDN List Search… Read more

897. How can I ask OFAC to remove me or my organization from an OFAC sanctions list?

… If you, your organization, or your property have been listed by OFAC on an OFAC-administered sanctions list, you or your authorized representative can request … sanctioned. If you have been mistaken for a sanctioned person, for example, because you have a… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence