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OFAC Guidance
September 3, 2026

Applying for an OFAC Specific License: What You Need to Know

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Perspectives
July 26, 2026

Martinez Morales v. Treasury: Federal Court Upholds OFAC’s Denial of a Global Magnitsky Delisting Petition — and Hands Practitioners a Roadmap

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News
May 28, 2026

Bloomberg Law Profiles Ferrari & Associates Founder Erich Ferrari

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OFAC Guidance
May 4, 2026

Sanctions Screening Basics and Managing Potential Matches

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OFAC Guidance
September 1, 2025

Erich Ferrari Featured on The Sanctions Age Podcast Discussing OFAC Delisting Strategy

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News
August 22, 2025

US Law Firm Confirms It Helped Two Myanmar Junta Cronies, 1 Firm Beat US Sanctions

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Press Releases
August 18, 2025

Former OFAC Associate Director of Global Targeting and Sanctions Joins Ferrari & Associates

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News
June 30, 2025

US Law Firm Helped Myanmar Junta Cronies Beat Sanctions

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Perspectives
March 17, 2025

Three Tips for Filing an OFAC License Application to Unblock Funds

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Perspectives
September 19, 2022

Quantum What? U.S. Sanctions Target Russian Quantum Computing

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