Skip to content
Bulwark
Platform
Bulwark
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free search
Security
Sign in
Request access
OFAC reference
›
FAQs
›
FAQ 44
OFAC FAQ #44 · Additional Questions from Financial Institutions
Is there a dollar limit on which transactions are subject to OFAC regulations?
OFAC's answer
There is no minimum or maximum amount subject to the regulations.
Read this FAQ on the OFAC site ↗