OFAC General Compliance – How do I verify an OFAC document? For example, how do I know that an OFAC license or a Specially Designated Nationals (SDN) List removal letter is authentic?

Compliance > OFAC
Q:  How do I verify an OFAC document? For example, how do I know that an OFAC license or a Specially Designated Nationals (SDN) List removal letter is authentic?
 
A:   If you have questions about the authenticity of an OFAC document that is not publically posted on the OFAC website, you can contact OFAC and reference the specific case ID or FAC number that is included on the document.
  • To verify a specific license, please contact the OFAC Licensing Division at 1-202-622-2480.
  • To verify an SDN removal letter, please email ofac.reconsideration@treasury.gov.
  • To verify another OFAC document, please contact the OFAC Compliance Division at 1-202-622-2490.
[04-21-2016]
 
 
 
ADDITIONAL INFORMATION – This Q&A was included in the U.S. Department of the Treasury’s online Resource Center for OFAC – General Compliance, which may be found here:  https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic
 

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