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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 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 at (305) 670-9919 for more information.

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