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 litigators in our field we are equipped to handle all matters dealing with U.S. Economic Sanctions.

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Get in touch with us for media inquiries or to set up a free consultation with an OFAC attorney.

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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 at 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 regulations.

Ferrari & Associates, P.C. handle cases involving export controls, national security, OFAC licensing, OFAC compliance, and OFAC enforcement. We have a proven and extensive track record 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.

202.644.9888 OFAC Representation
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Ferrari & Associates, P.C.
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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
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.