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Jeffrey S. Weiner, P.A. Jeffrey S. Weiner, P.A.
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OFAC List Top-Rated Legal Counsel

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
  • Sentence Reduced Federal Crime

    Client was indicted on a conspiracy to defraud.

  • Case Dismissed Professional License Defense

    Client, a law student, was charged with criminal mischief and disorderly conduct.

  • Charges Reduced International Defense

    A United States citizen was arrested and charged with assault and battery in Spain.

  • Case Dismissed Fraud Crime

    Client was charged with title fraud and insurance fraud in different counties.

  • 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

What Our Clients Are Saying About Us

    "The best of the best"

    The Jeffrey S. Weiner Law Firm is the best of the best. Mr. Weiner and his team represented me in a very complicated matter ...

    - Carmen C.
    "Jefferey and Diego Got All My Cases Dropped"

    Jefferey and Diego were both amazing to work with! They got all my cases dropped and I didn’t even have to show up to court. ...

    - Chris B.
    "The best Law firm team I have ever met"

    Jeff Weiner P.A. Law firm and in particular Attorney Yisel Villar (the one who was assigned to me from Mr. Jeff Weiner) are ...

    - Francesco S.
    "The best attorney in Miami"

    Mr. Jeff Weiner and Mr. Diego Weiner (son) were like family. Diego guided us throughout our case and fought for us throughout ...

    - Malak
    "I recommend them without thinking"

    My respect for this company of lawyers, professionalism, and concern, and above all. Very good job, I recommend them without ...

    - Lazaro P.
    "Amazing team!"

    Diego Weiner and the team were amazing and highly recommended! They kept me up to date and I never was concerned. Thank you D ...

    - Oswaldo J.
    "Knowledgeable, trustworthy, and dedicated legal team"

    If you are in need of a knowledgeable, trustworthy, and dedicated legal team, look no further than Jeffrey S. Weiner PA. They ...

    - Mayra C
    "Highly recommend!"

    Yisel Villar was amazing! She was always available to take my calls and kept me informed every step or the way through my ...

    - Marichu T.

Meet Our Attorneys - Your Criminal Defense Team

Serving Criminal Defense Clients for Over 50 Years

Why Hire Our Firm?

See What Makes Us Different
  • We Are Top-Rated Criminal Defense Attorneys
  • We Get the Best Possible Result in Each Case
  • We Have Served Criminal Defense Clients and Fellow Lawyers For Over 50 Years
  • We Wrote “the Book” on Federal Criminal Rules & Cases
  • We Are Available 24/7 for Emergencies & Offer Free Initial Consultations