WebThis list is provided as a general guide for exploring the feasibility of potential ventures. It should not be used as a justification for exports. Comprehensively Sanctioned Countries (all transactions, including those involving persons or entities "ordinarily resident" in these countries, are subject to OFAC sanctions) Cuba. Iran. North Korea ... WebVisits to the reporting website are not tracked. You can choose to provide your name or remain anonymous. Submit a report online » Phone Hotline. Anonymous calls can be made 24 hours a day, seven days a week. Dial (800) 763-0764 . The Misconduct Hotline is not for reporting emergencies. If you need immediate assistance, please dial 9-1-1
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