OFAC FAQ 40
If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? (version of 2023-03-22)
Cite as OFAC FAQ 40 (version of 2023-03-22)
Question: If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?
Answer: This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322).