top of page
  • clarkespositolaw

Get Ready to Pay (Dearly): You Could Be Facing Serious OFAC Penalties and Even Imprisonment

Updated: Jun 21, 2022

In this video we will be discussing some of the possible penalties you could incur if you aren’t careful while dealing with the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the U.S. Census Bureau (CENSUS).

This is not a comprehensive list of all possible penalties from these agencies. You could be facing even more penalties and higher stakes. Watch this video now to learn more.

Need help navigating the waters of an OFAC investigation or the threat of one? Click here to contact us for assistance.

Ready to Learn More About CBP, OFAC,

BIS, and FDA? - for free! Details below.

We have dozens (literally!) of videos in our educational library on our You Tube channel related to importing, exporting, US Customs, BIS, OFAC, FDA, NFTs, and so much more. Subscribe to our channel now to stay up to date on the latest on these topics!

Our law firm helps growing companies who import and export comply with government regulations. We love what we do and we take our oath of confidentiality over your matters very seriously. How much? Watch this video to learn about it. CLICK HERE

Wondering "why should you have an attorney on your side?" Click here to watch one of our attorneys, Susan Steinman, break down the critical benefits as to why you want to have one on your side - whether you hire us to help you or another law firm.

Have questions? We are determined to help you. We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at


bottom of page