OFAC

OFAC Services

Navigating international sanctions is a pressing concern in today’s global landscape. Compliance with OFAC regulations poses a significant challenge for businesses with even minimal international engagement. With constantly evolving policies and severe repercussions for non-compliance, ensuring adherence to OFAC sanctions is paramount. It’s essential for international businesses to stay informed and prepared. Engaging the services of a seasoned OFAC compliance attorney is vital for various scenarios: securing clearance or devising a strategic approach for dealings with sanctioned countries, avoiding unnecessary complications, conducting due diligence and risk assessment before international transactions, and addressing charges related to OFAC violations.

Office of Foreign Assets Control Cases and Sanctions

OFAC Compliance

Adhering to OFAC sanctions diligently is the most effective means to sidestep legal entanglements and unforeseen litigation. Recognizing the unique characteristics of each industry and business entity is crucial, necessitating timely counsel from a proficient sanctions attorney.

For impeccable OFAC sanctions compliance and thorough risk assessment tailored to your business, our expert sanctions lawyer will keep you abreast of regulations, offer legal guidance, and assess sanctions-related risks in your international engagements.

If your trade group or organization falls within the purview of OFAC sanctions, our sanctions attorney can provide comprehensive assessments and personalized legal counsel.

OFAC Licensing

U.S. entities, both private and legal, can engage with sanctioned entities or countries upon obtaining requisite authorization from OFAC. Whether seeking licenses for transactions with embargoed nations or validating the legality of partnerships, our adept sanctions attorneys can handle all licensing matters proficiently.

OFAC Enforcement

Prompt and professional response is imperative if accused of violating OFAC sanctions to mitigate severe repercussions. When facing allegations of OFAC violations and necessitating defense before the OFAC’s Enforcement Division, our skilled sanctions attorney will assist in preparing responses and providing representation.

OFAC SDN List Removal

Inclusion in sanction lists can inflict significant hardship and tarnish reputations. If erroneously listed in the Specially Designated Nationals and Blocked Persons List (SDN List) or if funds have been frozen due to sanctions, seek removal and unblocking with the assistance of a seasoned OFAC lawyer to champion your case.

OFAC Litigation and Representation

In instances where OFAC requests are denied or legal proceedings are delayed, enlist the aid of a proficient OFAC sanctions attorney for litigation and representation in court. Whether appealing decisions, seeking defense, or representation, our dedicated sanctions solicitors stand ready to assist.

For investigations into OFAC violations or voluntary disclosure of infractions, our experienced sanctions lawyer can facilitate tailored solutions.