# OFAC Blocked Funds Lawyers > Funds blocked by OFAC? We release frozen assets, remove clients from the SDN List, and obtain OFAC licenses\. Speak to a lawyer today\. Generated by Yoast SEO v28.0, this is an llms.txt file, meant for consumption by LLMs. ## Pages - [About Us](https://ofacblockedfundslawyers.com/about-us/) - [Home](https://ofacblockedfundslawyers.com/) - [Services](https://ofacblockedfundslawyers.com/services/) - [Meet our team](https://ofacblockedfundslawyers.com/team/) - [Sitemap](https://ofacblockedfundslawyers.com/sitemap/) ## Posts - [What the t\.me Domain Outage Reveals About the Reach of OFAC Sanctions](https://ofacblockedfundslawyers.com/what-the-t-me-domain-outage-reveals-about-the-reach-of-ofac-sanctions/) - [OFAC List: Compliance Guide \& Screening Steps](https://ofacblockedfundslawyers.com/ofac-list-compliance-guide/) - [OFAC Watchlist: Screening Guide \& Compliance](https://ofacblockedfundslawyers.com/ofac-watchlist/) - [OFAC Screening Requirements: Compliance](https://ofacblockedfundslawyers.com/ofac-screening-requirements/) - [OFAC SDN List: Compliance Guide \& Screening](https://ofacblockedfundslawyers.com/ofac-sdn-list/) ## Lawyers - [Ahmed Abdelaziem Mahmoud](https://ofacblockedfundslawyers.com/lawyers/ahmed-abdelmawgoud/) - [Anastasia Goma](https://ofacblockedfundslawyers.com/lawyers/anastasia-goma/): Specialising in high\-risk financial criminal cases, Senior Associate Anastasia Goma provides strategic defence and analysis for clients facing international legal challenges\. - [Hanna Sianko](https://ofacblockedfundslawyers.com/lawyers/hanna-sianko/): Hanna Sianko is a legally trained professional with international education from the UK and the US, specializing in international criminal law, human rights, and international commercial law\. With strong academic research on human rights violations and a background in international development, she assesses complex global challenges through legal and policy lenses\. Her experience includes civil, regulatory, and commercial matters, as well as notable advocacy achievements in competition law and arbitration\. Currently advising clients on Interpol notices, diffusions, data protection, and extradition, she focuses on safeguarding rights within cross\-border legal cooperation\. Fluent in English, Russian, and Spanish, Hanna provides comprehensive support across diverse jurisdictions\. - [Cliodhna Joyce\-Daly](https://ofacblockedfundslawyers.com/lawyers/cliodhna-daly/): Cliodhna Daly is an Irish qualified solicitor whose significant international legal experience and practice in civil law make her a valuable expert for clients dealing with OFAC blocked funds issues\. Her commitment to social justice, underscored by a Master of Laws degree, guarantees a meticulous and ethical approach to resolving complex international financial and legal problems\. - [Tatiana Del Moral](https://ofacblockedfundslawyers.com/lawyers/tatiana-del-moral/): With over 18 years in law and diplomacy, Tatiana Del Moral is a skilled attorney specializing in international relations, strategic planning, and immigration law\. She has earned degrees in Law \& Political Science and a Bachelor’s in Theology\. Tatiana serves as the European Deputy Director at Livingstones Foundation, where she manages multinational strategies and social development projects\. She also leads TATIANA DE MORAL LAWYERS PTY in Panama, specializing in visa applications, deportation defense, and corporate law\. Fluent in Spanish and English, Tatiana is dedicated to providing strategic legal advice on human rights, family counseling, and diplomatic protocol, focusing on fostering global cooperation and societal progress\. ## Cases - [Financial Scam Disguised as Medical Service](https://ofacblockedfundslawyers.com/cases/fraud-case-financial-scam-disguised-as-medical-service/) - [How to Legally Release Funds Frozen Under U\.S\. Sanctions](https://ofacblockedfundslawyers.com/cases/release-funds-frozen-under-us-sanctions/) - [OFAC Licensing for Exporting Medical Devices](https://ofacblockedfundslawyers.com/cases/ofac-licensing-for-medical-device-exports/) - [Addressing OFAC Licensing for Exports to Iran](https://ofacblockedfundslawyers.com/cases/ofac-licensing-for-exports-to-iran/) - [OFAC Sanctions for Personal International Transfers](https://ofacblockedfundslawyers.com/cases/navigating-ofac-sanctions-for-personal-international-transfers/) ## FAQ - [Who is considered a US person under OFAC?](https://ofacblockedfundslawyers.com/faq/who-is-considered-a-us-person-under-ofac/) - [What to do if you get an OFAC hit?](https://ofacblockedfundslawyers.com/faq/what-to-do-if-you-get-an-ofac-hit/) - [What is the OFAC law?](https://ofacblockedfundslawyers.com/faq/what-is-the-ofac-law/) - [What is the OFAC alert on my credit card?](https://ofacblockedfundslawyers.com/faq/what-is-the-ofac-alert-on-my-credit-card/) - [What is the SDN \(Specially Designated Nationals\) list?](https://ofacblockedfundslawyers.com/faq/what-is-sdn-list-sanctions/) ## Reviews - [Specific license approved faster than expected](https://ofacblockedfundslawyers.com/reviews/never-thought-id-be-targeted-with-a/) - [Removed from the SDN List and back in business](https://ofacblockedfundslawyers.com/reviews/standing-up-for-womens-rights-in-saudi/) - [Funds released after months of uncertainty](https://ofacblockedfundslawyers.com/reviews/there-was-confusion-with-documents-for-interpol/) - [I received an inheritance, part of which was frozen due to OFAC sanction restrictions](https://ofacblockedfundslawyers.com/reviews/i-received-an-inheritance-part-of-which-was-frozen-due-to-ofac-sanction-restrictions/) - [Our company couldn't receive a payment from a partner because the bank blocked it due to OFAC sanctions](https://ofacblockedfundslawyers.com/reviews/our-company-couldnt-receive-a-payment-from-a-partner-because-the-bank-blocked-it-due-to-ofac-sanctions/) ## Services - [OFAC Lawyer for Banks: Compliance \& Defense](https://ofacblockedfundslawyers.com/services/ofac-lawyer-banks-financial-institutions/) - [OFAC Crypto Sanctions Lawyer](https://ofacblockedfundslawyers.com/services/ofac-cryptocurrency-sanctions-lawyer/) - [OFAC Compliance Lawyer](https://ofacblockedfundslawyers.com/services/compliance-with-ofac/) - [OFAC Specific \& General License](https://ofacblockedfundslawyers.com/services/ofac-license/) - [OFAC Blocked Assets](https://ofacblockedfundslawyers.com/services/ofac-blocked-assets/) ## Categories - [Blog](https://ofacblockedfundslawyers.com/category/blog/) - [Uncategorized](https://ofacblockedfundslawyers.com/category/uncategorized-en/) ## Optional - [Sitemap index](https://ofacblockedfundslawyers.com/sitemap_index.xml)