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380 381</p><div class="wpcf7-response-output" aria-hidden="true"></div> 382</form> 383</div> 384 </div> 385 </div> 386 387 388 389 390 <div class="home-about-sec fullwidth section-pd"> 391 <img class="home-about-image" style="background-image: url('https://ofaclawyer.net/wp-content/uploads/2024/05/about-image.webp')" width="1366" height="768" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/img/spacer.gif" alt=""> <div class="container"> 392 <div class="row home-about-info"> 393 <div class="col-md-12 col-lg-6"> 394 <div class="fullwidth"> 395 <h1 class="title">OFAC Sanctions Lawyer</h1> 396 <p>The Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury, is tasked with the regulation and enforcement of U.S. economic sanctions and trade embargoes involving foreign countries and targeted persons. The agency takes action in an effort to achieve the national security goals and foreign policy objectives of the United States. Its legal authority is derived from different places, ranging from executive orders to legislation to international agreements.</p> 397<h3>What is an OFAC Sanctions Attorney?</h3> 398<p>The sanctions imposed by the Office of Foreign Assets Control 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. Any individual, organization, or foreign entity which becomes a real or perceived threat to national security, U.S. foreign policy, or U.S. economic policy can be sanctioned. When dealing in international business matters and transactions, one must be aware of, anticipate, and be in constant compliance with all OFAC laws and regulations. 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.</p> 399 </div> 400 </div> 401 </div> 402 </div> 403 </div> 404 405 406 407 408 <div class="ofac-violation-sec fullwidth section-pd white-color-sec bgcover pb-0"> 409 <div class="container"> 410 <div class="row ofac-violation-info"> 411 <div class="col-md-10 ofac-violation-detail m-auto"> 412 <div class="fullwidth"> 413 <h2 class="title">OFAC Violations</h2> 414 <p>The combination of rapidly evolving sanctions programs, broad prohibitions, and strict liability means a person or entity can be in violation of the most up-to-date sanctions without actually knowing a violation has occurred. It can be particularly difficult for those dealing with foreign entities to stay abreast of the latest OFAC sanctions. 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, contact a dedicated OFAC lawyer immediately. This may come in the form of a notice on your credit report.</p> 415<p>An OFAC law firm may provide legal advice and counseling regarding international business matters, as well as assist with the following:</p> 416 417 </div> 418 <div class="fullwidth legal-advice-info linklist"> 419 <ul> 420<li>Export and Import Licensing</li> 421<li>Commercial Transactions</li> 422<li>Personal Transactions</li> 423<li>Defending Against OFAC Investigations and Enforcement Matters</li> 424<li>OFAC Administrative Subpoenas</li> 425<li>Unblocking of Frozen Funds or Assets</li> 426<li>Risk Assessment and Analysis</li> 427<li>Compliance Counseling and Compliance Programs</li> 428<li>Internal Investigations and Case Reviews</li> 429<li>Filing an Interpretive Guidance Request</li> 430<li>General Counseling and Advisory Opinions</li> 431<li>Litigation/Representation</li> 432<li>Voluntary Self-Disclosures</li> 433<li>Removal from the Specially Designated Nationals List (or SDN List)</li> 434</ul> 435 436 </div> 437 </div> 438 </div> 439 <div class="row"> 440 <div class="col-md-12"> 441 <div class="ofac-additional-info fullwidth text-center"> 442 <p>U.S. citizens, as well as those with interests or property which fall under U.S. jurisdiction, are subject to OFAC sanctions. Therefore, in dealing with international matters, it is best to proceed with an extra measure of caution. Obtaining knowledgeable legal counsel from an OFAC lawyer regarding the latest national security controls imposed by the U.S. Government may be the best way to avoid possible penalties such as fines, the freezing of assets, or arrest.</p> 443 444 </div> 445 </div> 446 </div> 447 </div> 448 </div> 449 450 451 <div class="ofac-functions-sec fullwidth section-pd white-color-sec bgcover"> 452 <div class="container"> 453 <div class="row ofac-function-info"> 454 <div class="col-md-6 ofac-function-detail"> 455 <div class="fullwidth"> 456 <h2 class="title">OFAC Functions</h2> 457 <p>Those engaged in commerce, international business, or trade with blacklisted countries or targeted persons may be subject to criminal penalties and administrative actions. Even people conducting personal transactions with family members, friends, nonprofit organizations, and charities are subject to the sanctions administered by OFAC. Willful violations of the sanctions can be prosecuted criminally by the Department of Justice. However, OFAC can hold a person civ
457illy liable for any violation of the sanctions, including violations committed innocently or inadvertently. Accordingly, sanctions are commonly regarded as strict liability offenses.</p> 458 459 <div class="function-image-wrap fullwidth"> 460 <div class="function-images"> 461 <img src="https://ofaclawyer.net/wp-content/uploads/2022/06/AVVO-Rating.png" alt="AVVO Rating" height="100" width="100" /> 462 </div> 463 <div class="function-images"> 464 <img src="https://ofaclawyer.net/wp-content/uploads/2022/06/National-Trial-Lawyer.png" alt="National Trial Lawyer" height="100" width="100" /> 465 </div> 466 </div> 467 468 </div> 469 </div> 470 </div> 471 </div> 472 </div> 473 474 475 <div class="prohibited-sec fullwidth section-pd"> 476 <div class="image-outer"> 477 <img class="transaction-image" style="background-image: url('https://ofaclawyer.net/wp-content/uploads/2022/06/Emergency-Power.jpg')" width="575" height="575" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/img/spacer.gif" alt="Emergency Power"> </div> 478 <div class="container"> 479 <div class="row prohibited-info"> 480 <div class="col-md-6 prohibited-detail"> 481 <div class="fullwidth"> 482 <h2 class="title">Prohibited Transactions</h2> 483 <p>How does one know if what they are doing is prohibited by sanctions? OFAC maintains a blacklist of targeted persons, entities, and organizations called the Specially Designated Nationals and Blocked Persons List (commonly referred to as the SDN List). Moreover, there are some sanctions that apply to entire nations, regardless if they appear on the SDN List. Due to ever-shifting government and political interests worldwide, this is a dynamic list that is constantly changing as new targets are added and more legal authorities are created by the Congress and President to expand sanctions. For information on SDN list removal, click that link, or contact an OFAC law firm to learn about the process of removing a name from the SDN List.</p> 484<p>Whatâs more, is that the prohibitions contained in sanctions are construed very broadly. They often prohibit virtually all transactions and dealings, including those performed directly or indirectly. Also prohibited is the facilitation of a transaction performed on behalf of foreigners if that transaction would be prohibited if it had been performed by a U.S. person.</p> 485 </div> 486 </div> 487 </div> 488 </div> 489 </div> 490 491 492 <div class="common-case-sec white-color-sec fullwidth section-pd bgcover"> 493 <div class="container"> 494 <div class="row our-case-header"> 495 496 <div class="col-md-8 col-lg-8 our-case-info"> 497 498 <div class="title"> Recent Case Results</div> 499 500 </div> 501 502 <div class="col-md-4 col-lg-4"> 503 <div class="case-btn"> <span class="case-prev">Previous</span> <span class="case-next">Next</span></div> 504 </div> 505 </div> 506 <div class="row"> 507 <div class="col-md-12"> 508 <div class="case-content"> 509 <div id="case-slider" class="owl-carousel owl-theme"> 510 <div class="items"> 511 <div class="case-item"> 512 <div class="case-name">OFAC Unblocking License Obtained for SDN False Positive Match</div> 513 <p>Price Benowitz’s OFAC Law Group successfully obtained an OFAC unblocking license for a client whose personal funds were blocked due to an intermediary financial institution’s false positive match to the Specially Designated Nationals List. The client’s name resembled a person on the SDN list and the funds were blocked due to a lack of timely communication with the bank and related compliance concerns. A specific license to unblock the funds authorizes the financial institution to return the funds to our client.</p> 514 </div> 515 </div> 516 <div class="items"> 517 <div class="case-item"> 518 <div class="case-name">Specific License Granted for Payment from SDN List Client</div> 519 <p>The OFAC Law Group was granted an OFAC specific license to obtain payment from an SDN client. The payment structure fell outside of the authorization of the general license to receive legal fee payments from an SDN person. Law firms must review the limitations of relevant authorizations to receive payment from SDN persons. SDN list removal is an extensive and complex process. Lawyers may need to obtain a specific license from OFAC prior to re
519ceiving payment from their client.</p> 520 </div> 521 </div> 522 <div class="items"> 523 <div class="case-item"> 524 <div class="case-name">Breaking False Claims Act News: Qui Tam Settlement Reached</div> 525 <p>While the defendants did not admit any fault, we are happy to report that PAE agreed to pay the United States $5,000,000 to resolve the False Claims Act allegations contained in Mr. Palomboâs Complaint.</p> 526 </div> 527 </div> 528 </div> 529 </div> 530 </div> 531 </div> 532 </div> 533 </div> 534 535 <div class="foreign-countries-sec fullwidth section-pd"> 536 <div class="container"> 537 <div class="row foreign-country-header"> 538 <div class="col-md-12 col-lg-9 m-auto"> 539 <div class="fullwidth "> 540 <h2 class="title text-center">Targeted Foreign Countries and Regimes</h2> 541 <p>Unrest and political uprisings in foreign nations can quickly lead to sanctions against countries and regimes once deemed suitable for international business and trade. Foreign business affairs deemed legal one day could be grounds for legal action the very next day, almost without warning. For instance, as recently as March of 2014, President Barack Obama signed Executive Order 13660 placing sanctions on those involved in the Ukrainian revolt:</p> 542 543 </div> 544 </div> 545 </div> 546 <div class="row"> 547 <div class="col-md-12 col-lg-9 m-auto"> 548 <div class="foreign-testimonial-info fullwidth white-color-sec"> 549 <p>âThe actions and policies of persons including persons who have asserted governmental authority in the Crimean region without the authorization of the Government of Ukraine that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States.â</p> 550 551 </div> 552 </div> 553 </div> 554 <div class="row"> 555 <div class="col-md-12 col-lg-9 m-auto"> 556 <div class="foreign-additional-info fullwidth "> 557 <p>These individuals and those who support them â and others like them in foreign nations around the world â are subject to asset freezes and denials of immigrant and nonimmigrant entrance into the United States. Furthermore, those subject to U.S. law are prohibited from making contributions of any kind to or from these persons. U.S. persons are also prohibited from transacting with such persons for goods and services and prohibited from taking any action which serves to evade these sanctions.</p> 558<p>As with all other OFAC sanctions, the intent behind these statutes, executive orders, and regulations is to protect national security and maintain an effective foreign policy. Currently, OFAC sanctions are in place in one form or another in these foreign countries:</p> 559 560 </div> 561 </div> 562 </div> 563 <div class="row country-name-detail"> 564 <div class="col-md-12 col-lg-9 m-auto"> 565 <div class="country-list linklist"> 566 <ul> 567 <li> South Sudan </li> 568 <li> Sudan </li> 569 <li><a href="https://ofaclawyer.net/economic-sanctions-programs/syria/">Syria</a></li> 570 <li><a href="https://ofaclawyer.net/economic-sanctions-programs/ukraine-related/">Ukraine</a></li> 571 <li><a href="https://ofaclawyer.net/economic-sanctions-programs/venezuela/">Venezuela</a></li> 572 <li> ZImbabwe </li> 573 <li> Burma </li> 574 <li><a href="https://ofaclawyer.net/economic-sanctions-programs/cuba/">Cuba</a></li> 575 <li><a href="https://ofaclawyer.net/economic-sanctions-programs/iran/">Iran</a></li> 576 <li> Libya </li> 577 <li><a href="https://ofaclawyer.net/ofac-sanctions-attorney/recent-updates-north-korea-sanctions/">North Korea</a></li> 578 <li> Russia </li> 579 <li> Somalia </li> 580 </ul> 581 </div> 582 </div> 583 </div> 584 <div class="row"> 585 <div class="col-md-12 col-lg-9 m-auto"> 586 <div class="foreign-info fullwidth "> 587 <p>Financial dealings with and support of people within these nations may possibly violate U.S. sanctions. Involvement in activity which is questionable requires a prompt audit of compliance. Proper licensing and sanctions compliance by an OFAC lawyer may help to eliminate or limit the risk of OFAC enforcement. An OFAC law firm or attorney who is well versed in OFAC regulations and U.S. sanctions is best-suited to help with these endeavors.</p> 588 589 </div> 590 </div> 591 </div> 592 </div> 593 </div> 594 595 596 597 598 599 600 601 602 <div class="home-testimonial-sec white-color-sec bgcover fullwidth"> 603 <div class="container"> 604 <div class="row"> 605 <div class="col-lg-10 m-auto"> 606 607 <div class="title"> What Our Clients Say</div> 608 <div class="testimonial-content fullwidth"> 609 <div id="testimonial-slider" class="owl-carousel owl-theme"> 610 <div class="items"> 611 <div class="testimonial-item"> 612 613 <div class="test-description"><p>Mr. Zarkesh did a fantastic job on my mother’s case. He obtained all the necessary licenses in a very speedy manner and very accurate. Prior to signing with him, my other attorney in CA did interview him and he highly recommended him based on his background. Mohsen is very detail oriented and he did a fantastic job in our
613case. Will go back to him in a heartbeat if need arises in the future.</p> 614</div> 615 <div id="rating-1635" class="review-rating"> 616 </div> 617 <div class="h5">-Faramarz F.</div> 618 </div> 619 </div> 620 <div class="items"> 621 <div class="testimonial-item"> 622 623 <div class="test-description"><p>Mohsen Zarkesh is a very determined, professional, and charismatic individual with a lot of experience in his field. I have full confidence in Mr. Zarkesh’s competency in helping people, particularly with OFAC sanction-related cases.</p> 624</div> 625 <div id="rating-1634" class="review-rating"> 626 </div> 627 <div class="h5">-Nasim Ameri</div> 628 </div> 629 </div> 630 <div class="items"> 631 <div class="testimonial-item"> 632 633 <div class="test-description"><p>Mohsen has been nothing short of superb. Between his professionalism and determination, I am confident that he is always capable of exceeding expectations. His strong work ethic has shown phenomenal results. He is a strategic thinker and Farsi speaker that possesses valuable knowledge in the area of OFAC sanctions.</p> 634</div> 635 <div id="rating-1633" class="review-rating"> 636 </div> 637 <div class="h5">-Scott Rodd</div> 638 </div> 639 </div> 640 <div class="items"> 641 <div class="testimonial-item"> 642 643 <div class="test-description"><p>Mr. Zarkesh an incredibly effective attorney/ He has the patience and demeanor that an OFAC lawyer desperately needs to serve clients in this complex field of law. He is incredibly knowledgeable and responsive. It’s a huge plus that he knows Farsi as well!</p> 644</div> 645 <div id="rating-1632" class="review-rating"> 646 </div> 647 <div class="h5">-Lauleh Aslani</div> 648 </div> 649 </div> 650 <div class="items"> 651 <div class="testimonial-item"> 652 653 <div class="test-description"><p>I have known and worked with Mr. Zarkesh for a few years – he is one of the most knowledgable people when it comes to sanctions related issues. Mohsenâs fluency in Farsi and his knowledge on US-Iran trade relations sets him apart from others in the legal field. He is also an honest and hard working person that you can always trust.</p> 654</div> 655 <div id="rating-1631" class="review-rating"> 656 </div> 657 <div class="h5">-Nazanin Ramezani</div> 658 </div> 659 </div> 660 <div class="items"> 661 <div class="testimonial-item"> 662 663 <div class="test-description"><p>Kaveh Miremadi was a colleague of mine for over three years while I was based in DC. He is the consummate professional and person of integrity you always want on your team. In all the complex situations I worked alongside him, he remained affable and ego-free throughout, a problem-solver with a keen attention to detail; he is a hard, smart, and good-hearted worker.</p> 664</div> 665 <div id="rating-1630" class="review-rating"> 666 </div> 667 <div class="h5">-A. Mod</div> 668 </div> 669 </div> 670 <div class="items"> 671 <div class="testimonial-item"> 672 673 <div class="test-description"><p>Mohsen and the OFAC Law Group at PriceBenowitz assisted us in obtaining a specific license from OFAC. He worked diligently with us to review our case and sanctions law. The license application was excellent and he got us exactly what we needed.</p> 674</div> 675 <div id="rating-1629" class="review-rating"> 676 </div> 677 <div class="h5">-Nancy</div> 678 </div> 679 </div> 680 <div class="items"> 681 <div class="testimonial-item"> 682 683 <div class="test-description"><p>I have known Kaveh for over 28 years. He is a man of great integrity and s
683omeone I trust with my confidences, both personal and professional. Kaveh is an exceptional advocate; he is thoughtful, passionate, and dedicated. Kaveh is a creative problem solver and someone I can always count on to be in my corner.</p> 684</div> 685 <div id="rating-1628" class="review-rating"> 686 </div> 687 <div class="h5">-Joshua Weiss</div> 688 </div> 689 </div> 690 <div class="items"> 691 <div class="testimonial-item"> 692 693 <div class="test-description"><p>Mr. Miremadi has the great expertise and in depth knowledge of the OFAC license requirements and their expectations. He is always responsive and provided great guidance. We highly recommend him for any OFAC related cases.</p> 694</div> 695 <div id="rating-1626" class="review-rating"> 696 </div> 697 <div class="h5">-David Bazargan</div> 698 </div> 699 </div> 700 <div class="items"> 701 <div class="testimonial-item"> 702 703 <div class="test-description"><p>Mohsen Zarkesh is by far the best attorney to work with. He’s clear, attentive, and will do anything to help his clients.</p> 704</div> 705 <div id="rating-1625" class="review-rating"> 706 </div> 707 <div class="h5">-Sophia Nassiri</div> 708 </div> 709 </div> 710 <div class="items"> 711 <div class="testimonial-item"> 712 713 <div class="test-description"><p>Mr. Zarkesh’s knowledge on OFAC sanctions is extensive. He is willing to put in the hours to deliver high-quality work, and is very attentive to detail.</p> 714</div> 715 <div id="rating-1623" class="review-rating"> 716 </div> 717 <div class="h5">-David Najera</div> 718 </div> 719 </div> 720 <div class="items"> 721 <div class="testimonial-item"> 722 723 <div class="test-description"><p>Mr. Zarkesh’s knowledge of the law and commitment to service is only surpassed by his attention to detail and desire to help others. He takes great pride in his work and the results show it.</p> 724</div> 725 <div id="rating-1621" class="review-rating"> 726 </div> 727 <div class="h5">-Korosh Karimi</div> 728 </div> 729 </div> 730 <div class="items"> 731 <div class="testimonial-item"> 732 733 <div class="test-description"><p>It was a great experience to work with Mr. Krischik. He is very friendly and helpful. I highly recommend working with him.</p> 734</div> 735 <div id="rating-1619" class="review-rating"> 736 </div> 737 <div class="h5">
737-Sina Saed Samii</div> 738 </div> 739 </div> 740 <div class="items"> 741 <div class="testimonial-item"> 742 743 <div class="test-description"><p>It is very hard to find a lawyer like Mohsen Zarkesh who prioritizes you over himself</p> 744</div> 745 <div id="rating-1618" class="review-rating"> 746 </div> 747 <div class="h5">-Farhad s</div> 748 </div> 749 </div> 750 <div class="items"> 751 <div class="testimonial-item"> 752 753 <div class="test-description"><p>Brilliant attorney with a deep understanding of the law, first-rate counselor</p> 754</div> 755 <div id="rating-1617" class="review-rating"> 756 </div> 757 <div class="h5">-Raj Paul</div> 758 </div> 759 </div> 760 </div> 761 </div> 762 <div class="testimonial-btn"> <span class="testprev">Previous</span> <span class="testnext">Next</span></div> 763 </div> 764 </div> 765 </div> 766 </div> 767 768 <div class="ofac-compliance-sec fullwidth section-pd"> 769 <img class="ofac-compliance-image" style="background-image: url('https://ofaclawyer.net/wp-content/uploads/2022/06/Law.jpg')" width="575" height="575" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/img/spacer.gif" alt="Law"> <div class="container"> 770 <div class="row ofac-compliance-info"> 771 <div class="col-md-6 ofac-compliance-detail"> 772 <div class="fullwidth"> 773 <h2 class="title">OFAC Compliance and Subpoenas</h2> 774 <p>With the myriad sanctions and regulations implemented and enforced by OFAC, it is important to ensure that you or your business does not violate any OFAC sanctions. Furthermore, in the unfortunate instance that you or your company has been served an OFAC Administrative Subpoena, it is vital that you provide all requested documentation and answer OFACâs questions in a truthful and straightforward manner.</p> 775 776 </div> 777 </div> 778 </div> 779 </div> 780 </div> 781 782 783 <div class="faq-video-sec fullwidth section-pd"> 784 <div class="container"> 785 <div class="row faq-header-info"> 786 <div class="col-lg-9 col-md-12 m-auto"> 787 <div class="fullwidth text-center"> 788 <h2 class="title">Frequently Asked Questions</h2> 789 Below is a list of OFAC-related frequently asked questions answered by an OFAC sanctions attorney 790 </div> 791 </div> 792 </div> 793 <div class="faq-page"> 794 <div id="accordion" class="fullwidth loadpost"> 795 796 <div class="faq-info"> 797 <div class="faq-heading" id="heading1509"> 798 <button class="plusicon faq-title collapsed" data-toggle="collapse" data-target="#collapse1509" aria-expanded="false" aria-controls="collapse1509"> 799 What is OFAC? </button> 800 </div> 801 802 <div id="collapse1509" class="collapse " aria-labelledby="heading1509" data-parent="#accordion"> 803 <div class="faq-description linklist"> 804 <p>OFAC Attorney: OFAC stands for the <a href="http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx">Office of Foreign Assets Control</a>. It is the federal agency in the U.S. Department of the Treasury responsible for the administration, implementation, and enforcement of economic sanctions programs. <a href="/compliance/" target="_blank" rel="noopener">The agency</a> works closely with other federal agencies and the intelligence community to develop sanctions programs that further U.S. foreign policy and national security objectives.</p> 805 </div> 806 </div> 807 </div> 808 809 <div class="faq-info"> 810 <div class="faq-heading" id="heading1510"> 811 <button class="plusicon faq-title collapsed" data-toggle="collapse" data-target="#collapse1510" aria-expanded="false" aria-controls="collapse1510"> 812 What does OFAC do? </button> 813 </div> 814 815 <div id="collapse1510" class="collapse " aria-labelledby="heading1510" data-parent="#accordion"> 816 <div class="faq-description linklist"> 817 <p>OFAC Attorney: OFAC is the <a href="https://ofaclawyer.net/" target="_blank" rel="noopener">federal agency</a> responsible for the administration, implementation, and enforcement of economic sanctions. This means that OFAC drafts regulations, directives, and executive orders related to economic sanctions. OFAC also has an enforcement function where it carries out investigations into possible violations of sanction regulations. The agency also levies financial penalties and negotiates settlements with those it has determined have violated its rules. OFACâs <a href="http://www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx" target="_blank" rel="noopener">enforcement functions</a> are primarily carried out by its Compliance Division and its Office of Enforcement. The Compliance Division focuses on financial institutions and banks, while the Office of Enforcement carries out enforcement actions against everyone else. OFAC also has a Licensing Division that evaluates applications submitted by people and businesses to determine whether otherwise prohibited transactions are consistent with the U.S. foreign policy and national security objectives.</p> 818 </div> 819 </div> 820 </div> 821 822 <div class="faq-info"> 823 <div class="faq-heading" id="heading1508"> 824 <button class="plusicon faq-title collapsed" data-toggle="collapse" data-target="#collapse1508" aria-expanded="false" aria-controls="collapse1508"> 825 What is the SDN list? </button> 826 </div> 827 828 <div id="collapse1508" class="collapse " aria-labelledby="heading1508" data-parent="#accordion"> 829 <div class="faq-description linklist"> 830 <p>SDN stands for specially designated national. The Office of Foreign Asset Control (OFAC) places individuals and entities on this list for national security, foreign policy, and sanctions policy objectives. If someone is placed on the list, it means they have been acting against the foreign policy and sanctions policy of the United States and have effectively been walled off from the international marketplace, particularly the U.S. financial system. As the U.S. economy is a major player in the international business market, placement on the SDN list makes it exceptionally difficult to engage in international transactions, particularly in U.S. dollars.</p> 831<h2>Placement on and Removal from the SDN List</h2> 832<p>When OFAC adds an individual or entity to the SDN list, it provides information explaining the decision. Typically, one can find the reason for the placement on the SDN list by way of reports that the Department of Treasury puts out at the time of the designation. It is important to review these issues and address them in any requests for reconsideration or petition for removal.</p> 833<p>To get a name <a href="/sdn-list-removal/">removed from the SDN list</a>, a person or entity must submit a petition for removal or a request for administrative consideration to OFAC. This administrative consideration must effectively state and argue that the person or entity has changed its behavior and will no longer engage in the prohibited activities. It is also necessary to show that they have divested from any potentially sanctionable activity after they incurred sanctions liability. Removal may also be possible if the individual or entity can provide evidence showing OFAC made an error in judgment in placing them on the SDN list.</p> 834<p>After filing the request, OFAC reviews it and typically responds with numerous questions in an attempt to gain a more complete picture. This may happen several times. The entire process may take months or even years, depending on the complexity of the case and OFACâs timeline.</p> 835<h2>What is an OFAC Administrative Subpoena?</h2> 836<p>An OFAC administrative subpoena is a legal request from the U.S. government to answer questions about activities or transactions that may have violated U.S. sanctions. The administrative subpoena requires an in-depth response to OFAC. At the time OFAC issues an administrative subpoena, no decision has yet been made by the government on any civil or criminal penalties involved in a potential violation of U.S. Sanctions.</p> 837 </div> 838 </div> 839 </div> 840 841 <div class="faq-info"> 842 <div class="faq-heading" id="heading1507"> 843 <button class="plusicon faq-title collapsed" data-toggle="collapse" data-target="#collapse1507" aria-expanded="false" aria-controls="collapse1507"> 844 Is the SDN list open to the public? </button> 845 </div> 846 847 <div id="collapse1507" class="collapse " aria-labelledby="heading1507" data-parent="#accordion"> 848 <div class="faq-description linklist"> 849 <p>OFAC Attorney: Yes. The SDN list is <a href="/prohibited-transactions/specially-designated-national-sdn-list/" target="_blank" rel="noopener">publicly available</a> so that U.S. persons, banks, and financial institutions can identify and evaluate whether they are prohibited from transacting with a particular person. A typical entry on the <a href="http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx" target="_blank" rel="noopener">SDN list</a> publicly identifies the designated personâs name, aliases, addresses, citizenship, passport and other identification numbers, and the country of residence of that person. The list also idicates which specific sanctions program and legal authorities a particular person was designated under.</p> 850 </div> 851 </div> 852 </div> 853 854 <div class="faq-info"> 855 <div class="faq-heading" id="heading1506"> 856 <button class="plusicon faq-title collapsed" data-toggle="collapse" data-target="#collapse1506" aria-expanded="false" aria-controls="collapse1506"> 857 Can I get permission to do business with a targeted nation? </button> 858 </div> 859 860 <div id="collapse1506" class="collapse " aria-labelledby="heading1506" data-parent="#accordion"> 861 <div class="faq-description linklist"> 862 <p>Interviewee: Yes, you can. <a href="http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx" target="_blank" rel="noopener">OFAC</a> has the discretion to issue licenses authorizing U.S. persons to engage in conduct that is otherwise prohibited. Although a person can technically apply to undertake any kind of transaction, some sanctions programs contain statements of licensing policy identifying particular activities that OFAC would be willing to authorize. For example, in the <a href="/economic-sanctions-programs/iran/" target="_blank" rel="noopener">Iran sanctions context</a>, there is a favorable licensing policy for the sale of civilian aircraft parts to Iran to improve aircraft safety. There are also favorable licensing policies for the export of food, medicine, and medical devices to some of the other sanctioned countries as well.</p> 863 </div> 864 </div> 865 </div> 866 867 <div class="faq-info"> 868 <div class="faq-heading" id="heading1500"> 869 <button class="plusicon faq-title collapsed" data-toggle="collapse" data-target="#collapse1500" aria-expanded="false" aria-controls="collapse1500"> 870 What is an OFAC subpoena? </button> 871 </div> 872 873 <div id="collapse1500" class="collapse " aria-labelledby="heading1500" data-parent="#accordion"> 874 <div class="faq-description linklist"> 875 <p>OFAC Attorney: An <a href="http://en.wikipedia.org/wiki/Administrative_subpoena" target="_blank" rel="noopener">OFAC subpoena</a> is a formal demand from OFAC for records, documents, and information. The issuance of an OFAC subpoena usually indicates that the person receiving the subpoena is under investigation by OFAC for potential violations of sanctions regulations. A person receiving the subpoena is generally required to comply with the subpoena within 30 days. If 30 days is not enough time, a person can request additional time to comply with the subpoena. People should always be aware that any materially false or misleading statements made to OFAC in response to a subpoena can form the basis of a separate criminal prosecution for false statements.</p> 876 </div> 877 </div
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1039<script id="contact-form-7-js-before"> 1040var wpcf7 = { 1041 "api": { 1042 "root": "https:\/\/ofaclawyer.net\/wp-json\/", 1043 "namespace": "contact-form-7\/v1" 1044 }, 1045 "cached": 1 1046}; 1047//# sourceURL=contact-form-7-js-before 1048</script>
vendor: 1 bytes, line 1048
1048
1049<script id="contact-form-7-js" src="https://ofaclawyer.net/wp-content/plugins/contact-form-7/includes/js/index.js?ver=6.1.7"></script>
vendor: 1 bytes, line 1049
1049
1050<script id="cf7apps-honeypot-refill-js-extra"> 1051var cf7appsHoneypotRefill = {"forceRefillOnInit":"1"}; 1052//# sourceURL=cf7apps-honeypot-refill-js-extra 1053</script>
vendor: 1 bytes, line 1053
1053
1054<script id="cf7apps-honeypot-refill-js" src="https://ofaclawyer.net/wp-content/plugins/contact-form-7-honeypot/legacy-honeypot/includes/js/honeypot-refill.js?ver=3.7.1"></script>
vendor: 1 bytes, line 1054
1054
1055<script id="BootstrapJS-js" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/js/bootstrap.min.js?ver=a8b023146eb8378e850df2aca8d4ca6e"></script>
vendor: 1 bytes, line 1055
1055
1056<script id="validateJS-js" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/js/jquery.validate.min.js?ver=a8b023146eb8378e850df2aca8d4ca6e"></script>
vendor: 1 bytes, line 1056
1056
1057<script id="Owljs-js" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/js/owl.carousel.min.js?ver=a8b023146eb8378e850df2aca8d4ca6e"></script>
vendor: 1 bytes, line 1057
1057
1058<script id="html5lightbox-js" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/js/html5lightbox.js?ver=a8b023146eb8378e850df2aca8d4ca6e"></script>
vendor: 1 bytes, line 1058
1058
1059<script id="doubletaptogo-js" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/js/doubletaptogo.js?ver=a8b023146eb8378e850df2aca8d4ca6e"></script>
vendor: 1 bytes, line 1059
1059
1060<script id="main-js" src="https://ofaclawyer.net/wp-content/themes/ofaclawyers/js/main.js?ver=a8b023146eb8378e850df2aca8d4ca6e"></script>
vendor: 1 bytes, line 1060
1060
1061<script id="wpcf7-recaptcha-controls-js" src="https://ofaclawyer.net/wp-content/plugins/wpcf7-recaptcha/assets/js/wpcf7-recaptcha-controls.js?ver=1.2"></script>
vendor: 1 bytes, line 1061
1061
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vendor: 163 bytes, lines 1065-1066
1065 1066<script id="google-recaptcha-js" src="https://www.google.com/recaptcha/api.js?hl=en_US&onload=recaptchaCallback&render=explicit&ver=2.0"></script>
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vendor: 1 bytes, line 1067
1067
1068<script id="wp-emoji-settings" type="application/json"> 1069{"baseUrl":"https://s.w.org/images/core/emoji/17.0.2/72x72/","ext":".png","svgUrl":"https://s.w.org/images/core/emoji/17.0.2/svg/","svgExt":".svg","source":{"concatemoji":"https://ofaclawyer.net/wp-includes/js/wp-emoji-release.min.js?ver=a8b023146eb8378e850df2aca8d4ca6e"}} 1070</script>
vendor: 1 bytes, line 1070
1070
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1079<script type="text/javascript"> 1080 var review_recaptcha_widget; 1081 var onloadCallback = function() { 1082 if ($('#review_recaptcha').length) { 1083 review_recaptcha_widget = grecaptcha.render('review_recaptcha', { 1084 'sitekey': '6LcQsQkoAAAAAD6tfiU3wLqbSCYkdCaxOYPZccpp' 1085 }); 1086 } 1087 }; 1088 1089 $('#compact-form').on('submit', function(e) { 1090 if (grecaptcha.getResponse() == "") { 1091 e.preventDefault(); 1092 alert("You can't proceed!"); 1093 } else { 1094 alert("Thank you"); 1095 } 1096 }); 1097</script>
vendor: 1 bytes, line 1097
1097
1098<script> 1099 jQuery(".form-control").attr("onpaste", "return false"); 1100</script>
vendor: 116 bytes, lines 1100-1102
1100 1101<script src="https://www.google.com/recaptcha/api.js?onload=onloadCallback&render=explicit" async defer></script> 1102
1103<script> 1104jQuery(document).ready(function(){ 1105 const cur_url = window.location.href; 1106 jQuery(".currentpageurl").val(cur_url); 1107}); 1108</script>
1108 1109
1110<script> 1111 1112document.addEventListener("DOMContentLoaded", function () { 1113 1114 document.querySelector("form").addEventListener("submit", function (event) { 1115 1116 var descriptionField = document.getElementById("description"); 1117 1118 var descriptionValue = descriptionField.value.trim(); 1119 1120 // Regex to allow only English & Spanish characters, numbers, and common punctuation 1121 1122 var allowedPattern = /^[a-zA-Z0-9áéÃóúüñÃÃÃÃÃÃÃ.,'"\s!?()\-\/]+$/; 1123 1124 if (!allowedPattern.test(descriptionValue)) { 1125 1126 event.preventDefault(); // Block submission silently 1127 1128 return false; 1129 1130 } 1131 1132 }); 1133 1134}); 1135 1136</script>
1136 1137 1138</body> 1139 1140</html>
Line numbers count LF bytes from the start of the resource, as the search results do. Vendor segments are library code the classifier recognised; they are stored but not indexed. Bytes are shown as Latin1 characters, one per byte.