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Miami OFAC Sanctions Attorney
How Can Our Firm Help?
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 and foreign countries. Due to the ever-shifting government priorities and foreign policies, the definition of real or perceived threats to national security or the U.S. economy is constantly changing as well—making individuals vulnerable serious criminal penalties such as fines and asset freezing.
If you 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 removed and your life back on the right track. We apply our comprehensive understanding of the federal law to unfreeze funds within the sanctions program.
OFAC maintains an extensive blacklist 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 sanctions without knowingly doing so.
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We provide legal representation in SDN removal by challenging the OFAC’s designation. Our firm is currently handling these cases in order to get the most favorable outcome for our clients.
Why Hire Us?
Serving Criminal Defense Clients For Over 45 Years
We Are Available 24/7 and Offer Free Consultations
Fully Prepared to Get The Best Possible Results in Each Case
We Wrote the Book on How to Handle Federal Cases
We are Top-Rated and Award Winning Attorneys
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I could not believe the AMAZING result of my case. I had the pleasure of being represented by Jeffrey S. Weiner, Esquire in a criminal case I had in Broward... read moreJessica
Would recommend this firm to anyone. Mr. Weiner is an awesome attorney! Kind, passionate, and hard-working. Mr. Weiner and his team are so caring and make... read moreAnonymous
I recommend him a million times over to anyone who wants a better chance at their future! My son got into trouble with the law when his temper got the best of him and he made some... read moreAlex
Mr. Diego Weiner is an excellent Attorney. I had a complex case where he presented me options I did not... read moreEric Holliday
Jeffery Wiener, was a great role model! Jeffery Wiener, was a great role model, he was motivational and encouraged me to be the best of myself and... read moreCassie
I owe what I am today, a free man, thank you! If professionalism tenacity compression and love is all about we should mention Miss Annabelle Nahra, I came to her hands... read moreJorge
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The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.
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Two Datran Center,
9130 South Dadeland Blvd.
Miami, Florida 33156