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You'll probably want to take that up with OFAC and your financial institution, in that order, because your financial institution will not admit you are on the O
by salawat 5y ago
You'll probably want to take that up with OFAC and your financial institution, in that order, because your financial institution will not admit you are on the OFAC list.
Check here.
https://sanctionssearch.ofac.treas.gov/ https://sanctionssearch.ofac.treas.gov/
If you are on there. You're out of luck unless you can convince the Federal Government to change it's stance, but that is the authoritative source for financial institutions for what accounts/assets need to be frozen.
Also keep in mind:
Stop any direct deposits immediately. Sanctions will not stop money flowing into your accounts. Your finances are basically roach motels.
It may not be instant, but you will start to see more and more get locked up tighter than Fort Knox. If you can get it out, do it now.
Good luck.
- deleted 5y ago[deleted]