OFAC Lawyers

Axiom helps you find and engage the right business-oriented OFAC Lawyers on a full-time, part-time, or as-needed basis at affordable rates.

AbbVie-1
Analog Devices-1
Biogen-1
Cerapedics_Logo 1-2
Cisco-2
danaher-2
Estée_Lauder_Companies-1
Ford-2
HersheyCo-1
LG-1
Lilly-1
Meta Logo-1
Microsoft-1
Okta-1
Pfizer-4
Pure Storage 2
roux-logo-1
S&P_Global-2

OFAC Lawyer capabilities

Mitigate sanctions risk and ensure compliance with U.S. economic and trade regulations with Axiom’s experienced OFAC lawyers. Our legal professionals provide strategic counsel on matters involving the Office of Foreign Assets Control (OFAC), helping companies navigate complex sanctions programs, conduct due diligence, manage enforcement actions, and develop internal compliance frameworks. Whether you're operating internationally, screening third parties, or responding to regulatory inquiries, Axiom offers flexible legal support to help your business stay aligned with evolving U.S. sanctions laws.

  • Sanctions Compliance Audits and Risk Assessments
  • Regulatory and Compliance Guidance on U.S. Sanctions Programs
  • Internal Policy and Procedure Development
  • Screening and Due Diligence for Third Parties and Transactions
  • Voluntary Self-Disclosures and Enforcement Response
  • Licensing Requests and Correspondence with OFAC
  • Cross-Border Transaction Review and Risk Mitigation
  • Training for Compliance Teams and Business Units
OFAC Lawyers Helping Clients
Step1
Step2
Step3Detailed

How It Works

1
See curated talent
Share your needs and priorities to receive a tailored shortlist of legal talent from our extensive bench, instantly via our digital platform or with guidance from our team.
Step1
2
Select the best fit
Choose the legal professionals who best match your team’s needs, whether full-time, part-time, or on-demand.
Step2
3
Get the help you need
Axiom streamlines onboarding and manages the legal talent selected for the engagement from start to finish, ensuring seamless integration with your team.
Step3Detailed

More Information on Axiom's OFAC Lawyers