Bank Accounts After OFAC Delisting | FAQ
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Will my non-U.S. bank unfreeze accounts if OFAC removes me from the SDN list?

Not necessarily. OFAC delisting removes the U.S. sanctions basis for blocking assets, and no separate OFAC licence is generally required to release property after removal from the SDN List. However, a non-U.S. bank may still conduct its own compliance review, check other sanctions lists, or request supporting documents before restoring access.

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