FAQ

How do I find out if I am on the OFAC list? What does OFAC check stand for? What are the three types of OFAC sanctions? Which are OFAC countries? What to do if you get an OFAC hit? What is the OFAC law? How long does it take to be removed from the SDN list? What is a blocked asset? Does OFAC check require SSN? Who is considered a US person under OFAC? What is the OFAC alert on my credit card? What is OFAC blocking? Is the OFAC SDN list public?