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45 %

OFAC SDN
Delisting

20 %

Sanctions-Related
Litigation

10 %

OFAC
Enforcement

25 %

OFAC Compliance
& Licensing Matters

Significant Cases

  • Deripaska v. Mnuchin

    Representation of Russian businessman Oleg Deripaska in his challenges to being designated by OFAC under Executive Orders 13661 and 13662.

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  • Global Financial Institution--OFAC Enforcement matter

    Representation of one of the world’s largest financial institutions in a multi-agency sanctions enforcement investigation, with Ferrari & Associates leading the efforts on the OFAC enforcement aspect of the case

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  • U.S. v. Zarrab

    Representation of Turkish gold trader, Reza Zarrab, in his criminal prosecution in the Southern District of New York involving allegations of one of the largest Iran sanctions evasion schemes in history

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  • Major Global Law Firms--OFAC Compliance

    Ferrari & Associates serves as outside counsel to a number of Am Law 100 law firms in assisting those firms with their OFAC compliance obligations and licensing efforts.

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  • DRC Election Officials

    Ferrari & Associates represents former and current officials of the Democratic Republic of the Congo’s Independent National Electoral Commission in their challenges to sanctions imposed by the United States Department of the Treasury and the United States Department of State. Those challenges are taking place both in the United States District Court for the District of Columbia and before the federal agencies involved in the sanctions designation actions.

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  • Major U.S. Charity

    Ferrari & Associates represents a large global charitable organization in ensuring its operations’ compliance with U.S. sanctions.

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  • Major Multinational Medical Device Manufacturer

    Representation of multi-national medical device manufacturer with respect to OFAC compliance and procurement of OFAC and BIS licenses to engage in transactions with countries subject to OFAC administered sanctions programs.

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  • Multi-national Oil & Gas Company

    Ferrari & Associates represented a U.S.-headquartered multinational oil and gas company in an OFAC enforcement investigation into apparent violations of the Iran and Ukraine-/Russia-related sanctions programs. That investigation was successfully resolved through the issuance of a warning letter.

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  • State-owned Enterprise

    Representation of a state-owned mining company with respect to advising on compliance with U.S. sanctions and representing the entity before OFAC.

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