OFAC Sanctions Removal: Your Next Steps

OFAC sanctions are devastating to business and to personal life. That is their intention. Clients designated by OFAC typically lose their bank accounts, business relationships and personal friendships. While indictments are a terrible thing, OFAC is equally damaging and much more difficult to defend.

You need experienced, well connected counsel inside the U.S.A. Your representatives need to have an OFAC track record, the ability to speak one-on-one with people inside OFAC who can manage the de-listing process, and top level contacts within the rest of government who can make a difference.

Your lawyers will need a license from OFAC to represent you. We are familiar with the application process and have previously held OFAC licenses for other clients.

IfrahLaw, located in the heart of Washington DC, was engaged in 2016 by PacNet Services, a Canadian payment-processing firm designated by OFAC. By the end of 2017, all its 33 designated companies and all 12 people had been deleted from the deadly OFAC list. That’s a world record performance. Many people are never deleted; many others are only removed when they die or are killed by government action.

Many agreements relating to OFAC listing are made not through public processes or in the courts, but in the hallways of government in Washington, between people who know and trust each other. A boutique law firm can accomplish this; the big firms tend to promise as much but display less expertise and charge many times more.

IfrahLaw would like to discuss working with you. We are also fully able to represent you in criminal actions throughout the United States, and work with your local lawyers in extradition matters. We should start with a conversation; if a visit is necessary we are no strangers to travelling to our clients anywhere in the world.

Jeff Ifrah, the principal of the firm, is available to you to for a call on +1 202-524-4142 (work) or +1 202-286-2111 (mobile). Jeff’s email is jeff@ifrahlaw.com; you will find him exceedingly open, knowledgeable and helpful. www.ifrahlaw.com

Native speakers are available to assist you in English, Farsi, French, Hebrew, Italian, Portuguese and Spanish. Please contact us: we are the leading firm in this area and can promise you better results, at a more sensible cost, than anyone else. We have been through all this before.