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.

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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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