OFAC SDN List Removal

OFAC SDN List removal is a complex and challenging process that requires a deep understanding of U.S. economic sanctions laws and regulations, as well as the specific criteria and procedures for delisting. Engaging the services of experienced OFAC lawyers specializing in SDN List removal can significantly increase the chances of a successful outcome.

Sanctions Lawyers by the Collegium of International Lawyers has successfully represented clients in a wide range of OFAC SDN List removal matters, including the following:

• We facilitated the removal of a major shipping line, its owner, and their family from the OFAC SDN List after being designated under the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
• We successfully removed a South East Asian infrastructure conglomerate and its owner from the OFAC SDN List following their designation under an executive order issued pursuant to the International Emergency Economic Powers Act (IEEPA).
• We achieved the removal of a Central American businessman’s Presidential Tier I designation under the Kingpin Act, who owned large-scale hospitality and infrastructure business operations.
• We represented a significant Central American retail group, its owner, and his son in seeking administrative reconsideration of their designation under the Kingpin Act.
• We secured the removal of a former government official of an African nation from the OFAC SDN List after being designated under an executive order issued pursuant to IEEPA and the United Nations Participation Act (UNPA).
• We successfully removed the chief financial officer/accountant of a counter-proliferation target from the OFAC SDN List following their designation by OFAC under an IEEPA-based executive order, as well as by the United Nations.

Our experienced legal team at Sanctions Lawyers by the Collegium of International Lawyers is dedicated to assisting clients in navigating the complex process of OFAC SDN List removal and achieving the best possible outcomes for their cases.

The OFAC Specially Designated Nationals (SDN) List is a crucial component of U.S. economic sanctions programs. It contains the names of individuals, organizations, and entities that are subject to asset freezes, trade restrictions, and other sanctions due to their involvement in activities deemed contrary to U.S. national security or foreign policy interests. Inclusion on the SDN List can have severe consequences for those listed, including financial losses and reputational damage. As a result, seeking removal from the SDN List becomes a priority for those affected.

These lawyers can assist clients in gathering and presenting persuasive evidence to demonstrate that they no longer meet the criteria for designation on the SDN List. This may involve providing documentation, affidavits, and other supporting materials that address the reasons for the initial designation, and showcasing any changes or actions taken by the client to rectify the situation.

OFAC lawyers can also help clients navigate the procedural aspects of the delisting process, including the submission of a formal request for reconsideration to OFAC. They will ensure that the request is comprehensive and well-structured, addressing all relevant legal and factual issues, and advocating for the client’s position effectively.

Throughout the SDN List removal process, OFAC lawyers will maintain communication with OFAC, respond to any additional requests for information, and provide updates to the client on the status of their delisting request. In some cases, they may also be able to facilitate negotiations with OFAC to reach a settlement or other resolution that results in the client’s removal from the SDN List.

In conclusion, the process of seeking removal from the OFAC SDN List is complex and requires expert legal guidance. Engaging the services of experienced OFAC lawyers specializing in SDN List removal can significantly enhance the chances of a successful outcome and help clients regain their financial stability and reputation.