Nov. 15th
What Are Frozen Assets?
Frozen assets are financial or physical resources to which access is restricted by decision of government agencies, courts or international organizations.
Read More
Nov. 13th
What Is an OFAC License?
Restrictions associated with international sanctions often become an obstacle to doing business or personal financial transactions.
Read More
Nov. 12th
How to Remove the SDN List?
The SDN List (Specially Designated Nationals and Blocked Persons List) is a list maintained by the US Office of Foreign Assets Control (OFAC).
Read More
Nov. 11th
What Is the OFAC Sanctions List?
The OFAC Sanctions List is a tool for combating international threats such as terrorism, nuclear proliferation, and human rights violations.
Read MoreLegal Advice
We help people effectively fight their offenders back and successfully defend their own stand!