Why use BSA/AML & OFAC?

BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally. Supporting FinTechs, MSBs, Payment Processors and Banks.

How do I get help with OFAC?

Contact 1 For assistance with the OFAC Search Tool, please e-mail us. 2 For assistance with OFAC data or requirements, please contact the Office of Foreign Asset Control (OFAC). 3 If you find a match or are in doubt about a specific account or transaction or you need additional information, contact OFAC’s Compliance Hotline at 800-540-6322.

What is OFAC sanctions list?

OFAC Sanctions Lists OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Specially Designated Nationals List

Do you need an ofac license to travel to cuba?

Individuals seeking to travel to Cuba are not required to obtain licenses from the Treasury Department’s Office of Foreign Assets Control (OFAC) if their travel is authorized under a general license. For travel not covered by a general license, travelers must seek OFAC authorization in the form of a specific license.

How do I contact OFAC about an HSA?

Hotline - Office of Foreign Assets Control (OFAC) and other ways to contact OFAC Health Savings Accounts (HSA) For individuals: IRS toll-free assistance line at 1-800-829-1040. For businesses: IRS toll-free assistance line at 1-800-829-4933.

Ofac Phone Number - Contact Information Finder

Listing Results Ofac Phone Number

Contact OFAC U.S. Department of the Treasury

202-622-2490

Toll Free Hotline Number. 1-800-540-6322 . Local Hotline Number. 1-202-622-2490. OFAC Licensing Division (Direct Number) 1-202-622-2480.

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PSAT/NMSQT Terms and Conditions College Board

+1-212-713-8105

Please contact PSAT/NMSQT Customer Service at 866-433-7728 (+1-212-713-8105 internationally) or the website of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to obtain the current list of sanctioned programs and Sanctioned Persons. Section 13. Accessibility of These Terms and Conditions.

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Contact List Found
1. 202-622-2490
2. +1-212-713-8105

Frequently Asked Questions
Why use BSA/AML & OFAC?
BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally. Supporting FinTechs, MSBs, Payment Processors and Banks.
How do I get help with OFAC?
Contact 1 For assistance with the OFAC Search Tool, please e-mail us. 2 For assistance with OFAC data or requirements, please contact the Office of Foreign Asset Control (OFAC). 3 If you find a match or are in doubt about a specific account or transaction or you need additional information, contact OFAC’s Compliance Hotline at 800-540-6322.
What is OFAC sanctions list?
OFAC Sanctions Lists OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Specially Designated Nationals List
Do you need an ofac license to travel to cuba?
Individuals seeking to travel to Cuba are not required to obtain licenses from the Treasury Department’s Office of Foreign Assets Control (OFAC) if their travel is authorized under a general license. For travel not covered by a general license, travelers must seek OFAC authorization in the form of a specific license.
How do I contact OFAC about an HSA?
Hotline - Office of Foreign Assets Control (OFAC) and other ways to contact OFAC Health Savings Accounts (HSA) For individuals: IRS toll-free assistance line at 1-800-829-1040. For businesses: IRS toll-free assistance line at 1-800-829-4933.

Ofac Phone Number