Due Diligence - Watch List Contacts
This page assists customers with contacting appropriate Watch List sources.
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| Experian |
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| Contacts |
Experian's NCAC National
Customer Assistance Center
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(888) 397-3742
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| Note: |
Only the person whose account is in question can make this call. |
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| Office of Foreign Assets Control (OFAC) |
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| Contacts |
800 Hotline:
Compliance Hotline:
Licensing Division:
Cuban Violation Hotline - OFAC Miami:
OFAC Fax-on-Demand Service:
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(800) 540-6322
(202) 622-2490
(202) 622-2480
(305) 810-5170
(202) 622-0077
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Mailing Address for
License Applications |
Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn: Licensing Division
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| E-mail |
ofac_feedback@do.treas.gov |
| Purpose |
Questions or Concerns on a possible OFAC match |
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| The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) |
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| Contacts |
HOTLINE: |
(866) 556-3974 |
| E-mail |
NA |
| Purpose |
Questions or Concerns on a possible FinCEN match |
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Global Watch Lists Click Here for PDF
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