Our firm is one of the very few law firms in the U.S. to provide Office of Foreign Assets Control (OFAC) civil litigation services.

The Office of Foreign Assets Control is part of the US Department of the Treasury that administers and enforces economic and trade sanctions. As part of its duties, the OFAC produces the Specially Designated Nationals and Blocked Persons list – also known as the OFAC SDN list. Persons or entities placed on the SDN list could find themselves subjected to various sanctions imposed by OFAC, including penalties and blockage of their assets.

There are different factors that OFAC considers in order to list an individual or an entity on the SDN list. We conduct a confidential consultation in order to provide an assessment of the strength and weakness of each case and help individuals and entities to be legally removed from the SDN list.

Our firm stands with you throughout the entire process.