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International OFAC SDN Sanctions Removal

International OFAC SDN Sanctions Removal 2017-09-25T14:07:23+00:00

International OFAC SDN Sanctions Removal

Individuals and businesses deemed “‘Specially Designated Nationals” or “SDNs” by the United States government, acting through the Department of Treasury’s Office of Foreign Assets Control (OFAC), are targeted based on foreign policy and national security concerns.

The designation can mean public humiliation and financial ruin. This form of economic warfare freezes assets and seeks to limit international trade and cut off all financial transactions that are subject to U.S. domestic or extraterritorial jurisdiction. These blocks and sanctions can be imposed indefinitely.

OFAC maintains a frequently updated list of over 6,000 names of individuals and businesses that have been designated as SDN based on subject matter such as international narcotics trafficking, money laundering, and international terrorism, or for reasons that are specific to the individual’s country of origin.

Joffe Law, P.A. offers aggressive representation in SDN removal. We start by challenging OFAC’s designation through the use of legal maneuvers, and seek to have our clients’ names and/or businesses removed from the OFAC SDN list.

Call our office at 954-723-0007 immediately to regain control and stop governmental harassment.