I tried to make a transfer last week and found out my accounts are blocked because of some OFAC list issues. I have no idea how I got there as I am just a regular businessman. This is ruining my company and I can't pay my employees. How can I get my name off the sanctions list? Is there a specific administrative process for regular people to clear their names?
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Why are my bank funds frozen by OFAC
by Karl Mozaik
3 hours ago
I tried to make a transfer last week and found out my accounts are blocked because of some OFAC list issues. I have no idea how I got there as I am just a regular businessman. This is ruining my company and I can't pay my employees. How can I get my name off the sanctions list? Is there a specific administrative process for regular people to clear their names?