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The OFAC List

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

We provide legal representation in SDN 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. An 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
  • Weapon Charge Case Dismissed

    Client was charged with improperly discharging a firearm.

  • Fraud Crime Case Dismissed

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

  • Fraud Crime Case Dismissed

    Client was charged with fraudulent use of credit card and grand theft.

  • DUI & Traffic Case Dismissed

    A foreign national was cited for failure to comply with a steady red signal while visiting the United States.

  • Violent Crime Case Dismissed

    Client was charged with false imprisonment.

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