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)
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