OFAC FAQ #40 · Additional Questions from Financial Institutions

If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?

OFAC's answer

This depends on the program. If you have a payment involving an embassy in a targeted country, [please contact OFAC Compliance's hotline](https://ofac.treasury.gov/ofac-compliance-hotline) for directions.

Read this FAQ on the OFAC site ↗