OFAC Case Results

Real examples of successful outcomes in OFAC sanctions matters including unblocking applications, license approvals, and SDN list removals.

Oct 5, 2025

Mohsen Farshneshani

OFAC False Positive: $100K Wire Transfer Unblocked in Weeks

OFAC false positive resolved: $100K unblocked in weeks after mistaken identity with sanctioned Venezuelan official.

Sep 20, 2025

Mohsen Farshneshani

OFAC Unblocking Success: $600K Released for Healthcare Company

Sanctions Law Center secured OFAC approval to unblock over $600,000 in frozen funds for a healthcare company providing renal care in Russia, achieved in just 4 months.