# OFAC Blocked Funds Lawyers

> OFAC Lawyers for Individuals \& Businesses Facing U\.S\. Sanctions\. Representing clients across the U\.S\. and internationally\. Book a free consultation today\.

Generated by Yoast SEO v28.6, this is an llms.txt file, meant for consumption by LLMs.

## Pages
- [Understanding OFAC's Lebanon\-Related Sanctions Programme](https://ofacblockedfundslawyers.com/ofac-lebanon-sanctions/)
- [Navigating OFAC's Sudan Sanctions Program](https://ofacblockedfundslawyers.com/ofac-sudan-sanctions-guide/)
- [Secondary Sanctions on Russia](https://ofacblockedfundslawyers.com/russia-secondary-sanctions/)
- [Home](https://ofacblockedfundslawyers.com/)
- [Terms \& Conditions](https://ofacblockedfundslawyers.com/terms-and-conditions/)

## Posts
- [OFAC 50 Percent Rule Explained: Funds Blocked Without SDN Listing \(2026\)](https://ofacblockedfundslawyers.com/ofac-50-percent-rule-explained/)
- [UK OFSI Sanctions vs OFAC: Which Law Applies to You?](https://ofacblockedfundslawyers.com/uk-ofsi-sanctions-vs-ofac-which-law-applies-to-you/)
- [Sanctions Screening vs OFAC Screening](https://ofacblockedfundslawyers.com/sanctions-screening-vs-ofac-screening/)
- [General Licenses for Venezuelan Oil and Tightened Controls on Russian Exports: What the March 2026 OFAC Updates Mean for Your Business](https://ofacblockedfundslawyers.com/general-licenses-for-venezuelan-oil-and-tightened-controls-on-russian-exports/)
- [CFIUS in 2026: Key Rule Changes and "Reverse CFIUS" Impact on Investors](https://ofacblockedfundslawyers.com/cfius-laws-and-guidance/)

## 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
- [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/)
- [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 Sanctions for Personal International Transfers](https://ofacblockedfundslawyers.com/cases/navigating-ofac-sanctions-for-personal-international-transfers/)

## FAQ
- [What are the fines and consequences for violating OFAC sanctions?](https://ofacblockedfundslawyers.com/faq/ofac-violation-penalties-fines/)
- [What are the three types of OFAC sanctions?](https://ofacblockedfundslawyers.com/faq/ofac-sanction-types/)
- [How do I find out if I am on the OFAC list?](https://ofacblockedfundslawyers.com/faq/how-do-i-find-out-if-i-am-on-the-ofac-list/)
- [Is the OFAC SDN list public?](https://ofacblockedfundslawyers.com/faq/is-the-ofac-sdn-list-public/)
- [Does OFAC check require SSN?](https://ofacblockedfundslawyers.com/faq/does-ofac-check-require-ssn/)

## Services
- [Voluntary Self\-Disclosure \(VSD\) to OFAC](https://ofacblockedfundslawyers.com/services/vsd-to-ofac/)
- [OFAC Attorney Washington D\.C\. \| Defense \& Compliance](https://ofacblockedfundslawyers.com/services/ofac-attorney-washington-dc/)
- [EU Sanctions Lawyer](https://ofacblockedfundslawyers.com/services/eu-sanctions-lawyer/)
- [Iran Medical Translation](https://ofacblockedfundslawyers.com/services/ofac-sanctions-programs/ofac-iran-sanctions/iran-medical-translation/)
- [UK Sanctions Lawyer — OFSI Defense, Licensing \& Compliance](https://ofacblockedfundslawyers.com/services/uk-sanctions-lawyer-ofsi-defense-licensing-compliance/)

## Optional
- [Sitemap index](https://ofacblockedfundslawyers.com/sitemap_index.xml)