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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 9/19/2017

Our affordable, easy to use Programs will have you in Compliance in Minutes
Government Information & Links

Government Info/Links

Office of Foreign Assets Control

U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220

OFAC Telephone Numbers

When Should I Call the OFAC Hotline?  
Toll Free Hotline 1-800-540-6322
Local Hotline 1-202-622-2490
OFAC Licensing Division (Direct) 1-202-622-2480
Cuba Sanctions Violation Hotline (Miami) 1-786-845-2829
OFAC Fax-on-demand document service 1-202-622-0077
E-mail OFAC Department (U.S. Treasury)

Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
General Information: (202) 622-2000
Fax: (202) 622-6415


 
 

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