OFAC Guidance Archives - Ferrari & Associates

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OFAC Guidance

July 8, 2026

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

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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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Designation to Delisting.
Sanctions Solved.

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