+357 25 059 684
+357 25 059 684
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+357 25 059 684

Our OFAC Sanctions Law Team

Our lawyers are working from 10:00 to 19:00 from Monday to Friday. For urgent matters, you can always contact our lawyer or write 24/7: [email protected]

Our Lawyers

Sanctions Attorney Sebastian Suare

Sebastian Suarez

Sanctions Lawyer
Sebastian Suarez is an international law attorney specializing in complex cross-border disputes, arbitration, and sanctions matters. He advises clients on sanctions risks, compliance strategies, and legal defense across multiple jurisdictions. In 2024–2025 he has focused on expanded OFAC Russia-related designations, EU restrictive measures under Regulation 269/2014, and secondary sanctions exposure for non-US entities.

Tarek Muhammad

Senior Legal Counsel
Tarek Muhammad is a Senior Legal Counsel with over 15 years of experience in criminal and international law, compliance, and sanctions cases. He handles complex multi-jurisdictional matters, cross-border investigations, and legal risk management for private and corporate clients. His recent caseload includes Russia OFAC designations, Iran SDN appeals, and cryptocurrency-related sanctions compliance matters that have grown significantly in 2024–2025.

Dr. Anatoliy Yarovyi

Senior Partner, Advocate (Certificate No. 701, 28.12.2009)
Dr. Anatoliy Yarovyi is an experienced international attorney and advisor on OFAC sanctions, international public law, and client representation in cross-border matters. He holds an LL.M. from Stanford University and advises on sanctions, asset unblocking, and strategic legal defense. His 2024–2025 practice includes OFAC license applications under expanded Iran and Venezuela programs, digital asset sanctions compliance, and SDN delisting petitions.

Dmytro Konovalenko

Senior Partner, Advocate (Certificate No. 001156)
Dmytro Konovalenko specializes in international law and matters related to the unblocking of assets and funds under OFAC regulations. His practice covers sanctions programs related to Belarus, Iran, North Korea, Ukraine, and Syria.

Tatiana Del Moral

Associate Partner
Tatiana Del Moral holds degrees in Law and Political Science and has extensive international experience in migration law, public international law, and diplomatic cooperation. She leads her own law firm in Panama and advises on cross-border matters.
Address

171, Arch. Makariou III Avenue, 4th floor, Vanezis Business Center, Limassol, Cyprus, 3027

Mailing Address

85 Great Portland Street
First Floor
London, United Kingdom
W1W 7LT

Phones

Reception: +357 25 059 684 | WhatsApp/Telegram: +357 96 447475

As of 2025–2026, our team of sanctions lawyers handles the full spectrum of OFAC, EU, UK (OFSI), and UN sanctions matters. With sanctions enforcement at record volumes — Russia, Iran, Venezuela, and cryptocurrency-related designations growing year-on-year — our lawyers provide expert legal counsel across multiple jurisdictions. We respond to all enquiries within 24 hours. All consultations are strictly confidential and protected by attorney-client privilege from the first contact.

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