Description:

OFAC Law Group, located in Washington, D.C., is in private practice with the law firm of Price Benowitz, LLP. We assist businesses, nonprofit organizations, and individuals with issues involving Office of Foreign Assets Control (OFAC) sanctions, export controls, and federal financial regulations.

The sanctions imposed by the OFAC involve a complex and ever-changing set of rules, regulations, and foreign policy developments. They also involve an ever-changing list of persons and countries of interest. Staying well-informed of shifting policies may be a challenge, but a knowledgeable OFAC lawyer can provide sound counsel to help with specific licensing, issues with current foreign activities, and other legal needs.

If you have a business or are a representative of a financial institution or entity that requires assistance with compliance measures regarding U.S. sanctions, or you have been notified that you are under investigation regarding alleged violations of these rules, our dedicated OFAC lawyers can help. Our office provides services in English and Farsi.