Regulatory Alerts2026-02-06 | 20260206_33Launch of Voluntary Self-Disclosure Portal
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is launching a new online Voluntary Self-Disclosure Portal to streamline the submission of voluntary self-disclosures regarding potential sanctions violations. This secure system aims to increase efficiency and transparency by providing faster acknowledgment of submissions, clearer communication during the review process, and a more user-friendly experience. OFAC strongly encourages all parties to utilize this new online portal for submitting voluntary self-disclosures.
Release Date
02/06/2026
Recent Actions Body
To further improve customer service, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is launching a new online Voluntary Self-Disclosure Portal . This portal provides a streamlined, secure method for submitting voluntary self-disclosures of potential violations of OFAC-administered sanctions programs. By transitioning to this online system, OFAC aims to increase efficiency and transparency for persons submitting information, enabling faster acknowledgment of submissions, clearer communication throughout the review process, and a more user-friendly experience overall. OFAC strongly encourages parties to begin submitting voluntary self-disclosures through the new online portal.