Federal Court GuidesOFAC & Sanctions › OFAC licenses
Sanctions & designations

Permission exists. Ask for it properly.

Sanctions prohibit by default and license by exception. General licenses cover defined categories automatically; everything else needs a specific license — an application OFAC grants or denies with essentially unreviewable discretion, which makes the drafting the whole game.

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What separates granted from ignored

Timing truths

Licensing timelines vary wildly by program and workload, from weeks to the better part of a year; applications with genuine urgency should say so with evidence. Silence past any reasonable period is itself addressable — the delay toolkit does not stop at USCIS's door.

Questions people actually ask

Do we need a license to merely receive money from a listed party?

Receiving, facilitating, even approving can each be prohibited dealings — the analysis runs on the specific program's prohibitions before anything moves. Ask first; unwinding after is the expensive order.

What if OFAC just never answers the application?

Long silence is common; documented follow-ups, then escalation — including unreasonable-delay theories for extreme cases — is the ladder. Most applications do eventually get answered; the record you keep decides what 'eventually' costs you.

Are license denials appealable?

There's no formal appeal; reapplication with changed structure is the practical route, and judicial review of licensing discretion is steeply uphill. Draft the first application like it's the only one.