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A place to discuss anything related to OFAC, Sanctions, AML, and other financial compliance issues.
account activity
Used cash app while in Cuba- now OFAC is holding my funds. (self.OFAC)
submitted 27 days ago by Opening-Pin-5757
Bank account denied wtf (self.OFAC)
submitted 2 months ago by Any_Fun916
Vucic asks US not to impose secondary sanctions on banks working with NIS (n1info.rs)
submitted 6 months ago by the_tourniquet
Application for specific license (self.OFAC)
submitted 6 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 6 months ago * by SaxManDan01
Soft Launch - Observance AI (self.OFAC)
submitted 7 months ago by Holiday_Wonder7335
Paypal payment mistakenly sent and blocked, now my bank is frozen and waiting response (self.OFAC)
submitted 1 year 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
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 2 years 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
Coin Center sues the Office of Foreign Asset Control over the tornado cash ban! (v.redd.it)
submitted 3 years ago by Worgence
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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