Designation on the OFAC Specially Designated Nationals (“SDN”) list can result in asset blocking, loss of banking access and significant restrictions on international business. Many clients want to understand how to get off the OFAC SDN list with a lawyer and what evidence is needed to support a delisting request.
We advise clients seeking a lawyer to remove name from OFAC SDN list and provide strategic support for delisting from OFAC lawyer matters. This includes reviewing the designation basis, preparing factual and legal submissions and engaging with OFAC through the appropriate channels.
A challenge OFAC SDN designation lawyer can help assess whether there are grounds to challenge OFAC designation, including changes in circumstances, mistaken identity, insufficient evidence or legal arguments under the relevant sanctions framework. Some matters may involve issues under IEEPA, the International Emergency Economic Powers Act.
Clients looking for a law firm for delisting from OFAC SDN list may also need coordinated advice across multiple jurisdictions, especially where bank accounts, companies, contracts or litigation are affected. We assist with evidence gathering, written submissions and the broader strategy for reducing sanctions-related risk.
Where judicial proceedings are appropriate, clients may require a US attorney for sanctions judicial review. In many cases, however, the first step is an OFAC administrative reconsideration request, prepared carefully with supporting documentation. We work in this area and are ready to cooperate with clients seeking delisting or reconsideration.
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