Ferrari & Associates, P.C.

We are not just OFAC lawyers; we are thought leaders in the field of U.S. economic sanctions.

Here's What Sets Us Apart

Qualified OFAC Representation

As leading OFAC lawyers in our field we are equipped to handle all matters dealing with U.S. Economic Sanctions.

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Contact us to Discuss your OFAC Sanctions Questions

Set up a consultation with an OFAC attorney and get in touch with us for media inquiries.

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Ferrari & Associates, P.C.

Leading OFAC Lawyers & Federal Law Firm

Are you currently attempting to navigate issues involving U.S. economic and trade sanctions administered by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC)? For example, have you or your company been placed on OFAC's Specially Designated Nationals & Blocked Persons List (SDN)? Discuss your case with our experienced OFAC attorneys at Ferrari & Associates, P.C. located in Washington D.C. Our firm has successfully assisted numerous financial institutions, companies, and private individuals around the world in cases involving compliance and licensing under OFAC regulations, removals from the OFAC SDN List, defending against OFAC investigations and OFAC Administrative Subpoenas, and defending against federal criminal prosecutions for OFAC violations.

Ferrari & Associates, P.C. handles cases involving OFAC licensing, OFAC compliance, OFAC enforcement, and OFAC SDN List removal. We have a proven and extensive track record on OFAC matters, and we pride ourselves on being one of the top law firms in the world when it comes to providing representation on OFAC related matters.

For help in understanding or addressing OFAC issues, contact us today.

202.644.9888 OFAC Representation
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Ferrari & Associates, P.C.
OFAC Representation
Located at 1455 Pennsylvania Ave., Suite 400A
Washington, DC 20004
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Phone: (202) 644-9888
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Ferrari & Associates, P.C. The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.