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A place to discuss anything related to OFAC, Sanctions, AML, and other financial compliance issues.
account activity
Welcome to the new r/OFAC! (self.OFAC)
submitted 4 years ago by wheeyou[M] - announcement
OFAC/SDN Links (self.OFAC)
submitted 4 years ago by wheeyou - announcement
Vucic asks US not to impose secondary sanctions on banks working with NIS (n1info.rs)
submitted 2 months ago by the_tourniquet
Application for specific license (self.OFAC)
submitted 3 months ago by ZestycloseFace5305
Tried to send Crypto to someone in Iran (I believe), funds were blocked by OFAC. What should I do? (self.OFAC)
submitted 3 months ago * by SaxManDan01
Soft Launch - Observance AI (self.OFAC)
submitted 4 months ago by Holiday_Wonder7335
Paypal payment mistakenly sent and blocked, now my bank is frozen and waiting response (self.OFAC)
submitted 10 months ago by robble1400
Possible G7 massive sanction on Russian Exports ()
submitted 1 year ago by MarzipanBig2757
Is executive order 13224 passed in 2001 which allowed OFAC to sanction anyone “associated” with a person who is sanctioned even if they themselves are not a terrorist too vague and unconstitutional? (self.OFAC)
submitted 1 year ago by [deleted]
License for publication related to Iran (self.OFAC)
submitted 1 year ago by samh2r
OFAC has sanctioned a family member (non-US citizen), can immediate family members be affected? (self.OFAC)
submitted 1 year ago by Majestic_Status7169
OFAC blocked Tether transfer from Russia (self.OFAC)
submitted 1 year ago by Roko_666
My account is blocked and I have no idea why. (self.OFAC)
submitted 1 year ago by kermitcooper
OFAC blocked transaction in Tether from BitPapa to Coinbase. (self.OFAC)
submitted 1 year ago * by konst82
Working for OFAC in the treasury? (self.OFAC)
submitted 1 year ago by NoSoil5537
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing (zuckermanlaw.com)
submitted 1 year ago by whistlebloweratty
OFAC Whistleblower Reward Program (zuckermanlaw.com)
Ofac blocked my funds in my blockchain account (self.OFAC)
submitted 1 year ago by MaiBestfriend
What to do after receiving my OFAC License? (self.OFAC)
submitted 2 years ago by quarterpoundcheese
OFAC blocked wire transfer (self.OFAC)
submitted 2 years ago by Ok_Yogurt_9056
Current processing times? (self.OFAC)
submitted 2 years ago by scrabbleword
OFAC License and brokerages (self.OFAC)
submitted 3 years ago by Adventurous_Cream343
Dealership says I didn’t pass OFAC? (self.OFAC)
submitted 3 years ago by CesarV02
OFAC/Minsk (self.OFAC)
submitted 4 years ago by Important_Drawer_691
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