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Federal forms, ICRs, and supporting documents

OMB control number

Form for OFAC License Applications to Unblock Funds Transfers

OMB 1505-0170 · TREAS/DO.

OMB 1505-0170

Assets blocked pursuant to sanctions administered by Office of Foreign Assets Control (OFAC) may be released only through a specific license issued by OFAC. Since February 2000, use of this form to apply for the unblocking of funds transfers has been mandatory pursuant to 31 C.F.R. 501.801(b)(2). Use of this form greatly facilitates and speeds applicants' submissions and OFAC's processing.

The latest form for Form for OFAC License Applications to Unblock Funds Transfers expires 2022-07-31 and can be found here.

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