International Sanctions Advisory Services

Our law firm provides comprehensive compliance and sanctions advisory services in relation to the OFAC SDN List, EU/UK sanctions regimes, and UN sanctions frameworks.

Our Services

• SDN and sanctions screening: Verification of whether individuals or entities involved in your commercial activities appear on any sanctions lists.
• Compliance program development: Tailored compliance policies and internal procedures for companies operating in high-risk environments.
• SDN Delisting applications: Preparation and management of delisting petitions before OFAC and other sanctions authorities, including drafting submissions, supporting documentation, and legal arguments.
• Communication with authorities: Handling of OFAC and other regulatory communications, including license applications, inquiries, objections, and clarifications.
• Support in case of violations: Representation in investigations, development of mitigation strategies, and legal defense.
• Sector-specific analysis: Sanctions risk assessments for high-risk industries and jurisdictions.

Our Approach

With a confidential, efficient, and internationally compliant service model, we support our clients in managing sanctions risks and navigating the complex processes related to compliance and delisting.