The OFAC Reporting System (ORS) is a public online platform for submitting mandatory reports on blocked property and rejected transactions, as required by the Reporting, Procedures, and Penalties Regulations (31 C.F.R. part 501). As of August 8, 2024, all persons subject to OFAC’s reporting requirements are generally required to use ORS to file initial reports on blocked property, reports on rejected transactions, and the Annual Report of Blocked Property (ARBP). If a submitter can provide evidence of unique and extraordinary circumstances that would not allow the submitter to use ORS, such as lack of access to the internet, the submitter may request to submit reports in an alternative manner by calling (202) 622-2490. Such requests will be subject to a presumption of denial and granted only in writing.
To register for access to ORS, email OFACReport@treasury.gov with the following information: the name of your reporting institution, the name and email of the primary point of contact, as well as any additional persons authorized to file reports.
All report forms are integrated within ORS. However, persons filing the 2024 ARBP must use the TD-F 90-22.50 spreadsheet form available below. Completed ARBP forms must be submitted through ORS.
OFAC REPORTING FORMS
- Annual Report of Blocked Property Form (TD F 90-22.50) - Please submit completed forms through the OFAC Reporting System.
- Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity (REPO) for Ukrainians Act - Please email completed forms to ofacreport@treasury.gov
- REPO Report Form - Please email completed forms to ofacreport@treasury.gov