OFAC lawyers advise companies on compliance with U.S. economic and trade sanctions administered by the Office of Foreign Assets Control (OFAC), a division of the U.S. Department of the Treasury. These lawyers help businesses navigate complex and evolving sanctions programs that target countries, individuals, entities, and sectors around the globe. Their responsibilities often include conducting risk assessments, reviewing international transactions, developing internal compliance programs, and advising on screening procedures for customers, vendors, and business partners.
In addition to proactive compliance support, OFAC lawyers play a critical role in responding to potential violations. They assist in conducting internal investigations, preparing voluntary self-disclosures, managing enforcement inquiries, and negotiating with OFAC to resolve sanctions-related issues. Their guidance is particularly valuable in industries such as finance, energy, technology, logistics, and manufacturing—where cross-border dealings and exposure to sanctioned jurisdictions are common.
Hiring an OFAC lawyer from Axiom gives your business access to top-tier legal talent with hands-on experience in U.S. sanctions law and international regulatory compliance. Our lawyers work flexibly and on-demand, allowing your team to scale legal support based on transaction volume, emerging risks, or enforcement activity. Whether you’re entering new markets, responding to regulatory developments, or strengthening your compliance infrastructure, Axiom’s OFAC lawyers deliver practical, business-oriented legal solutions that help protect your operations and reputation.
