OFAC Lawyer | Sanctions Compliance & Defense

OFAC compliance requires adherence to regulations restricting trade and financial transactions with certain countries, entities, and individuals.

Self-disclosure is the voluntary reporting of violations of OFAC regulations to the authorities.

An administrative subpoena is a formal request for information issued by OFAC during an investigation into potential violations of U.S. sanctions laws.

OFAC licensing requires authorization to conduct transactions otherwise prohibited by U.S. sanctions laws.

OFAC enforcement involves the investigation and penalization of individuals and entities that violate U.S. sanctions laws.

OFAC’s SDN List identifies individuals, entities, and vessels with whom U.S. persons are generally prohibited from doing business.

OFAC litigation and representation involve defending individuals and entities against enforcement actions and penalties imposed by OFAC.