Sanctions Law Firm Opiniões 6

TrustScore: 4 em 5

4,0

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  3. Serviços jurídicos

Escrito pela empresa

SanctionsLawyers.net is an international law firm specializing in OFAC sanctions defense, SDN List removal, EU and UN sanctions compliance, and blocked funds recovery. We represent individuals, businesses, and financial institutions facing U.S. Treasury designations, asset freezes, and cross-border sanctions exposure. Our practice covers the full spectrum of sanctions matters: voluntary self-disclosure (VSD) filings, OFAC license applications, secondary sanctions risk assessment, and sanctions compliance program design for banks, fintech companies, and trading firms. We handle cases involving Iran, Russia, Belarus, Venezuela, North Korea, and other OFAC-designated jurisdictions. Whether you are facing an SDN designation, need to unblock frozen assets, or require an OFAC compliance audit, our team delivers precise legal strategy — not generic advice.


Informações de contacto

4,0

Bom

TrustScore: 4 em 5

6 opiniões

5 estrelas
4 estrelas
3 estrelas
2 estrelas
1 estrela

Sem histórico de convites para avaliação

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Classificada 5 em 5 estrelas

I contacted the team because I needed…

I contacted the team because I needed urgent advice on a sanction-related issue affecting international transactions and business relationship.
The situation was complex, and I was not sure what restrictions applied or what steps could be taken legally. The lawyers reviewed the documents carefully, explained the risks in a clear way, and helped me understand the available options.
I appreciated their practical approach, attention to detail, and realistic assessment without unnecessary promises.

20 de maio de 2026
Opinião espontânea
Classificada 4 em 5 estrelas

After OFAC sanctions were imposed on my…

After OFAC sanctions were imposed on my tech company, we were at a standstillL we couldn't operate internationally, and partners were cutting ties instantly. I didn't know there were lawyers who specialized in this until I found you. Their guidance on license applications, risk assessments, and compliance restucturing helped us through the worst of it. If you're under sanctions, you need experts who speak the language of OFAC, these guys can help.

26 de março de 2026
Opinião espontânea
Classificada 3 em 5 estrelas

When I tried to open an investment…

When I tried to open an investment account in Europe, I was flagged due to OFAC-related restrictions. I had no idea why - it turned out my name was mistakenly associated with someone on the SDN list. The team behind explained what happened and drafted a response to OFAC to clarify the situation. It took several weeks, but my name was eventually cleared. Definitely worth reaching out to them early.

12 de fevereiro de 2026
Opinião espontânea
Classificada 5 em 5 estrelas

Our family business was sanctioned…

Our family business was sanctioned under OFAC regulations following an investigation we weren't even part of. Banks closed our accounts, and supplier backed out. The lawyers at SanctionsLawyers.net guided us through applying for a specific license and communicated with OFAC on our behalf. Their knowledge of the system was invaluable. We're not completely out of the woods yet, but they gave us a clear path forward.

27 de janeiro de 2026
Opinião espontânea
Classificada 5 em 5 estrelas

I was added to the OFAC SDN list due to…

I was added to the OFAC SDN list due to alleged ties with a sanctioned company. My U.S. assets were frozen overnight, and I couldn't even pay my legal fees. SanctionsLawyers was one of the few sites that offered not only clear guidance but actual legal representation. Their team helped me file a delisting request and supported me throughout the process. It's not quick, but they know they're doing.

30 de julho de 2025
Opinião espontânea
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Resposta da Sanctions Law Firm

Thank you for your feedback and trust in our team. We understand how unexpected and difficult it can be to be included on the SDN list and have your assets blocked. In such situations, it is important to act quickly and legally. We are pleased that we were able to help you prepare and submit a delisting request, as well as guide you through every step of the process.

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