Sanctions & designations

Sanctioned, blocked, or subpoenaed? There is a process.

OFAC matters arrive as emergencies wrapped in acronyms — a name on a list, funds frozen mid-wire, a subpoena with a deadline. Each has an administrative process, and behind it a federal court. These guides map both.

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OFAC

Getting off the SDN list

Delisting is a real administrative process with a real success record.

OFAC

OFAC licenses

Specific licenses: asking permission the right way.

OFAC

Penalty notices

The prepenalty letter is an invitation to argue. Argue well.

OFAC

Challenging a designation

APA review of the evidence behind the listing.

OFAC

Self-disclosure

The mitigation math of telling them first.

OFAC

OFAC subpoenas

The 602 letter: compulsory, scoping, and survivable.

OFAC

Compliance counsel

Screening programs sized to real exposure.

OFAC

Blocked funds

Where frozen money sits and the paths to release.

Sanctioned, blocked, or subpoenaed? There is a process.

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