As you may know, OFAC maintains sanctions lists for countries, individuals and entities that have been sanctioned due to illegal activities. For this reason, it is important that your company knows if any of its business partners or vendors are listed on one or more of the sanctions lists. If they are, then there are severe restrictions on your company's ability to conduct business with individuals, companies, or governments that are listed on the sanctions lists.


If your company receives a request from OFAC to file forms identifying all business partners or vendors that are included in certain sectors of the economy, then it is important to contact an OFAC investigation lawyer at our firm as soon as possible. We have specific experience in helping companies to comply with OFAC requests.

In addition, if your company is the subject of an OFAC investigation or enforcement action, it is important that you contact a lawyer who can help you take appropriate and timely steps to ensure that your interests are protected.


Zarkesh Law Firm, P.C., has represented businesses and individuals in OFAC investigations and enforcement actions throughout the United States for more than 20 years. We have extensive experience with OFAC regulations, guidelines, policies, procedures, and requirements. Call us today.