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OFAC Lawyer

Services

  1. OFAC Sanctions Programs
  2. OFAC Cuba Sanctions
  3. Cuba Travel Sanctions
  4. OFAC Iran Sanctions
  5. General Licenses for the Iran Sanctions Program
  6. Iran Inheritance Licensing
  7. Iran Related Secondary Sanctions
  8. Iran Sanctions: Wiring Fund
  9. Send Money To/From Iran
  10. OFAC North Korea Sanctions
  11. OFAC Russia sanctions
  12. OFAC Saudi Arabia Sanctions
  13. OFAC Syria Sanctions
  14. OFAC Turkey Sanctions
  15. OFAC Ukraine-Related Sanctions
  16. OFAC Venezuela Sanctions
  17. Venezuela Trade Sanctions
  18. Compliance with OFAC
  19. FinCEN Compliance Lawyer
  20. OFAC and Credit Reports
  21. OFAC Blocked Assets
  22. Release of Blocked Funds
  23. OFAC License Attorney
  24. OFAC SDN List Removal

Blog

  1. Red Flags for OFAC Violations
  2. What are frozen assets?
  3. What is an OFAC alert in my credit report?
  4. Who is required to comply with U.S. OFAC sanctions?
  5. What are the differences between OFAC and FinCEN?
  6. How to remove the SDN list?
  7. What is the OFAC sanctions list?
  8. What is an OFAC license?
  9. OFAC Sanctioned Countries
  10. What is a Blocked Asset?
  11. What is the OFAC 50 Percent Rule?
  12. What does it Mean to be Sanctioned?

FAQ

  1. How long does it take to be removed from the SDN list?
  2. What is a blocked asset?
  3. Does OFAC check require SSN?
  4. Who is considered a US person under OFAC?
  5. What is the OFAC alert on my credit card?
  6. What is OFAC blocking?
  7. Is the OFAC SDN list public?

About Us

  1. Cases
  2. Team
  1. Navigating OFAC Licensing for Medical Device Exports
  2. Fraud Case: Financial Scam Disguised as Medical Service
  3. Financial Dispute: Recovery of Funds from a Third-Party Arrest
  4. Navigating EU Sanctions with Expert Legal Guidance
  5. Navigating OFAC Sanctions for Personal International Transfers
  6. Addressing OFAC Licensing for Exports to Iran
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