OFAC FAQ 50

Is there a requirement for annual reporting of blocked property? Is there a required format?

Last amended: 2025Year: 2025Length: 85 wordsOfficial source
Question: Is there a requirement for annual reporting of blocked property? Is there a required format? Answer: Yes. A report of blocked property is to be submitted annually by September 30 to OFAC Compliance, Department of the Treasury, Washington, D.C., 20220. The standardized form can be accessed by visiting this spreadsheet link . If you wish to use a different format, please contact the OFAC Compliance hotline with any questions. For Guidance on Filing the Annual Report of Blocked Property, visit this document link .
OFAC FAQ 50: Is there a requirement for annual reporting of blocked property? Is there a required format? | Justis AI