OFAC FAQ #195 · Iran Sanctions
I am a financial institution. What do I do if I receive a wire transfer involving a listed party?
OFAC's answer
Context Information: This FAQ is associated with [Executive Order 13608](https://ofac.treasury.gov/faqs/search?search_api_fulltext=&fulltext_phrase_search=This+FAQ+is+associated+with+Executive+Order+13608). A U.S. financial institution must reject any wire transfer involving a listed person and file a report with OFAC within 10 days.