By SanctionsAI team · Updated 2026-08-09

OFAC annual blocked property report deadline

If you hold blocked property at any time during the year, you must file an annual report with OFAC by September 30.

The deadline

September 30 each year. Required if you held blocked property at any point during the reporting period (October 1 to September 30).

Who must file

Any person or entity that holds blocked property, including: banks with frozen accounts, financial institutions that blocked transactions, crypto platforms with frozen wallets, and any entity holding SDN property.

What to include

InformationDetail
Property descriptionType, amount, asset identifier (wallet address, account number)
SDN referenceName and program of the designated person
Date blockedWhen the property was originally blocked
Current valueAs of September 30
Interest earnedAny interest accrued during the year

Even if you hold no new blocked property: If you still hold property from prior years, you must file the annual report.

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Frequently Asked Questions

When is the OFAC annual report due?
September 30 each year. Covers the reporting period October 1 to September 30.
Must I file if I have no new blocked property?
Yes, if you still hold blocked property from prior years. The annual report covers ALL property held, not just new blocks.
What goes in the annual report?
Property descriptions, SDN references, block dates, current values, and interest earned.
Where do I file?
Via the OFAC online reporting portal. The report is filed electronically.

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