• Deanna Clark-Esposito

What is OFAC and What Does It Do?

Updated: Jun 21



You may have heard of OFAC Sanctions but what do you know about the agency, the Office of Foreign Assets Control, itself? Learn about what this agency's purpose is and its role with licenses and enforcement over restricted activities when it comes to global transactions.


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.


Would you like some help with this? 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 contact@clarkespositolaw.com.

0 comments