EXPERT OFAC SANCTIONS SOLUTIONS

Expert assistance in obtaining OFAC licenses for transactions involving sanctioned countries or entities. We guide clients through the complex application process to ensure compliance and facilitate business operations.

Specialized services for individuals and entities seeking removal from the Specially Designated Nationals (SDN) list. We develop comprehensive strategies to challenge designations and navigate the delisting process.

Professional support in filing and pursuing unblocking applications for frozen assets. Our team works diligently to present compelling cases for the release of blocked funds or properties.

Skilled representation in responding to OFAC administrative subpoenas. We assist clients in managing document production, protecting privileged information, and navigating the investigation process.

Tailored guidance on OFAC compliance programs and risk management. Our experts help businesses develop and implement effective sanctions compliance strategies to mitigate legal and financial risks.

Experienced representation in OFAC-related litigation, including challenges to designations, enforcement actions, and civil penalties. We vigorously defend clients' interests in federal courts and administrative proceedings.

Strategic advice and support for voluntary self-disclosures of potential sanctions violations. We guide clients through the disclosure process to mitigate penalties and demonstrate good faith compliance efforts.

Navigate the complexities of U.S. sanctions law with experts committed to justice and precise targeting. The Sanctions Law Center advocates for evidence-based designations that advance human rights while minimizing collateral impact on innocent populations.

Navigate OFAC investigations and enforcement actions with expert legal guidance before they impact your business. The Sanctions Law Center helps organizations build proactive compliance programs while providing strategic counsel through regulatory challenges.