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
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OFAC Telephone Numbers
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When Should I Call the OFAC Hotline?
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Toll Free Hotline
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1-800-540-6322
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Local Hotline
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1-202-622-2490
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OFAC Licensing Division (Direct)
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1-202-622-2480
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Cuba Sanctions Violation Hotline (Miami)
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1-786-845-2829
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OFAC Fax-on-demand document service
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1-202-622-0077
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The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U.S. Department of Commerce at 202-482-4811. |
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
General Information: (202) 622-2000
Fax: (202) 622-6415