Ferrari & Associates

Are you currently attempting to navigate issues involving U.S. economic and trade sanctions administered by the United States Department of the Treasurys Office of Foreign Assets Control (OFAC)? For example, have you or your company been placed on OFACs Specially Designated Nationals & Blocked Persons List (SDN)? Discuss your case with our experienced OFAC attorneys at Ferrari & Associates, P.C. located in Washington D.C. Our firm has successfully assisted numerous financial institutions, companies, and private individuals around the world in cases involving compliance and licensing under OFAC regulations, removals from the OFAC SDN List, defending against OFAC investigations and OFAC Administrative Subpoenas, and defending against federal criminal prosecutions for OFAC violations. Ferrari & Associates, P.C. handles cases involving OFAC licensing, OFAC compliance, OFAC enforcement, and OFAC SDN List removal. We have a proven and extensive track record on OFAC matters, and we pride ...