OFAC Sanctions Compliance – If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?

Compliance > OFAC
Q:  If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?
 
A:   This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322). [09-10-02]
 
 
 
ADDITIONAL INFORMATION – This Q&A was included in the U.S. Department of the Treasury’s online Resource Center for OFAC - Sanctions Compliance, which may be found here:  https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx
 

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