pensacola, escambia county, northwest, florida land for sale: 1 - 15 of 950 listings
Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
OFAC SUBMISSION REPORTS Any transaction that has been blocked or rejected must be reported to OFACwithin ten business days.Blocked Transaction Reporting Information1. The financial institutionâs name and address (as holder of the account).2.