Removal from the OFAC SDN List: Legal Framework, Challenges, and Strategic Considerations

Friling Law
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Introduction -

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the Specially Designated Nationals and Blocked Persons List (SDN List). This list names individuals, companies, vessels, and even aircraft that are subject to strict sanctions.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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