We Fight For You And Your Freedom

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 Violations

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.

Schedule a Free Case Review Today

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.

Contact Us Today

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

Speak With An Attorney

What Our Clients Are Saying

  • Mr. Weiner is one of the most honest attorneys I have ever met. Mr. Weiner is one of the most honest attorneys I have ever met. I am so glad that he agreed... read more

    Kathy Avatar
    Kathy

    My Life was in thier hands and I can never thank them enough for saving it. For most of my adult life I have felt strongly about not writing reviews. I had always deemed them both... read more

    Santiago Alzate Avatar
    Santiago Alzate

    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 more

    Jessica Avatar
    Jessica
  • 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 more

    Anonymous Avatar
    Anonymous

    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 more

    Alex Avatar
    Alex

    Mr. Diego Weiner is an excellent Attorney. I had a complex case where he presented me options I did not... read more

    Eric Holliday Avatar
    Eric 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 more

    Cassie Avatar
    Cassie

    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 more

    Jorge Avatar
    Jorge

    The results have always exceeded my expectations! Mr. Weiner has handled multiple cases for me and the results have always exceeded my expectations. He has innate ability... read more

    Chris Avatar
    Chris

Schedule a Free Consultation Now

Hire a team of dedicated attorneys who have successfully obtained favorable results for thousands of clients.

main
image_480 (2)

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.

How May We Help You?


Call Us Now

786 516-2275

Send Us A Message

lawfirm@jeffweiner.com

Visit Our Office

Two Datran Center,
Suite 1910
9130 South Dadeland Blvd.
Miami, Florida 33156

Speak to a Lawyer

305 670-9919