Sanctions Law Center – OFAC Lawyers is a specialized legal practice dedicated exclusively to matters involving the Office of Foreign Assets Control (OFAC) and U.S. sanctions law. The firm stands out for its focused expertise in navigating the complex and high-stakes regulatory landscape of economic sanctions, offering targeted legal solutions for clients facing enforcement actions, compliance challenges, or designation issues.
The firm’s approach combines deep regulatory knowledge with strategic advocacy, assisting both individuals and organizations in mitigating risks and resolving sanctions-related legal matters. Their attorneys provide comprehensive guidance through investigations, enforcement proceedings, and compliance program development, emphasizing proactive risk management and vigorous defense of clients’ interests. They serve a global clientele, including businesses, financial institutions, and individuals impacted by U.S. sanctions regimes.
Services Offered
- OFAC Licenses
- SDN List Removal
- Unblocking Application
- Administrative Subpoenas
- Compliance Counseling
- OFAC Litigation
- Voluntary Self Disclosures (VSD)
- OFAC Enforcement and Investigation
- Sanctions Advocacy
The firm provides services to clients across the USA, Americas, Middle East, Africa, Europe, and Asia, and offers support in English, Arabic, Turkish, and Russian. Their attorneys are experienced in handling high-profile cases, including successful unblocking applications and settlements with OFAC.
