OFAC FAQ 51
How do I apply for a license to get my money unblocked? (version of 2023-03-22)
Cite as OFAC FAQ 51 (version of 2023-03-22)
Question: How do I apply for a license to get my money unblocked?
Answer: With respect to blocked funds transfers, you are encouraged to file an
electronic application to have blocked funds released
.
You may also submit an
application for the release of blocked funds
which is available on OFAC's website under "Forms." You should print this form, complete the required information, attach payment instructions, and mail it to:
Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn: Licensing Division
It is extremely important that the underlying transaction be described in detail and copies of supporting documentation be included in the package.
- Cross-references to the CFR
- https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501/subpart-E/section-501.80131 C.F.R. 501.801