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.
Any transaction that has been blocked or rejected must be reported toOFAC within ten business days, from the date the property became blocked(see the OFAC Submission Report).2. An annual report of all property blocked as of June 30 is due by September30 of each year.