OFAC Attorney in Miami, Florida
What Is the OFAC List?
The Office of Foreign Assets Control (OFAC), which is part of the U.S. Department of Treasury, regulates and enforces U.S. economic and trade sanctions involving target individuals, entities and foreign countries. Due to the ever-shifting governmental priorities and foreign policies, the definition of real or perceived threats to national security or the U.S. economy is constantly changing —making individuals vulnerable to serious criminal penalties and economic sanctions which may include fines and asset freezing.
If you, your business or a loved one is currently blacklisted by the OFAC, our Miami federal crimes lawyers at Jeffrey S. Weiner, P.A. are committed to helping you get your name or that of your business removed from the list and your life back on the right track. We apply our comprehensive understanding and experience dealing with OFAC to unfreeze funds related to the OFAC sanctions program.
OFAC Violations
OFAC maintains an extensive list of more than 6,000 targeted individuals, groups, and organizations known as the Specially Designated Nationals and Blocked Persons List (SDN List). In addition, these sanctions apply to specific countries, including Russia, North Korea, Iran, Syria, Ukraine, Cuba, and many others.
According to the agency, prohibited transactions include trade or other financial dealings that U.S. individuals cannot engage in unless given authority by the OFAC or obtain an exemption. Since national interests and sanctions programs are constantly changing, a person or entity could violate current OFAC sanctions without knowingly doing so.
Schedule A Free Consultation Today with our Miami OFAC Lawyers
We provide legal representation in SDN OFAC list removal by challenging the OFAC’s designation. Our firm is currently handling these cases and always endeavors to get the most favorable outcomes for our clients. A Miami OFAC lawyer in our firm can get you, your business or your loved one a favorable result.
Case Victories
Fully Prepared to Get the Best Possible Results in Each Case
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Sentence Reduced Federal Crime
Client was indicted on a conspiracy to defraud.
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Case Dismissed Professional License Defense
Client, a law student, was charged with criminal mischief and disorderly conduct.
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Charges Reduced International Defense
A United States citizen was arrested and charged with assault and battery in Spain.
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Case Dismissed Fraud Crime
Client was charged with title fraud and insurance fraud in different counties.
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Sentence Reduced Federal Crime
Client was indicted with conspiracy to commit money laundering and making a materially false statement to a federal agent.
Awards & Recognitions
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What Our Clients Are Saying About Us
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"Excellent knowledge and grasp of the law"
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Meet Our Attorneys - Your Criminal Defense Team
Serving Criminal Defense Clients for Over 50 Years
Why Hire Our Firm?
See What Makes Us Different
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We Are Top-Rated Criminal Defense Attorneys
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We Get the Best Possible Result in Each Case
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We Have Served Criminal Defense Clients and Fellow Lawyers For Over 50 Years
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We Wrote “the Book” on Federal Criminal Rules & Cases
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We Are Available 24/7 for Emergencies & Offer Free Initial Consultations