Ferrari & Associates, P.C.
Leading OFAC Lawyers & Federal Law Firm
Are you currently facing U.S. economic and trade sanctions by the Office
of Foreign Assets Control (OFAC)? Have you or your company been placed
on the Specially Designated Nationals & Blocked Persons List (SDN)?
Discuss your case with our experienced OFAC attorneys from Ferrari &
Associates, P.C. Located in Washington D.C., our firm has successfully
assisted numerous high-powered clients across the country and around the
globe in cases involving federal criminal defense and violations of OFAC
We also handle cases involving export controls, national security, OFAC
licensing, OFAC compliance, and OFAC enforcement cases. We primarily work
on OFAC Specially Designated Nationals and Blocked Persons (SDN) de-listings,
but also on de-listings from the Bureau of Industry & Security (BIS)
Unverified List, and the BIS Entity List. We pride ourselves in being
one of the top OFAC legal firms in the world.
For help overcoming an OFAC noncompliance issue or sanction,
contact us today.