OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions required by the Reporting, Procedures and Penalties Regulations, 31 C.F.R. part 501. At present, the use of ORS is voluntary, but OFAC encourages filers to use ORS to file such reports.
To register for access to ORS, please email [email protected] and include the name of the reporting institution, the name and email of the primary point of contact and any other person empowered to file reports
OFAC Reporting Forms
If ORS is temporarily inoperable or if directed by OFAC, persons subject to OFAC reporting requirements may submit reports on blocked property and rejected transactions using the relevant forms below. Filers must send completed forms to [email protected].
- Report of Blocked Transactions Form - Please e-mail completed forms to: [email protected]
- Report of Rejected Transactions Form - Please e-mail completed forms to: [email protected]
- Report on Blocked Property - Tangible/Real/Other Non-Financial Property - Please e-mail completed forms to: [email protected]
- Annual Report of Blocked Property Form (TD F 90-22.50) - Please submit completed forms through the OFAC Reporting System.
- Guidance on Filing the Annual Report of Blocked Property
- Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity (REPO) for Ukrainians Act
- REPO Report Form - Please email completed forms to [email protected]
