Economic Sanctions
International transactions can raise sanctions issues involving the parties, locations, and activities involved. We help companies evaluate these risks and build clear processes for deciding whether and how business may proceed. We advise on economic sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
- Review proposed transactions, business relationships, and market-entry plans for sanctions concerns.
- Develop restricted-party screening and escalation procedures.
- Assess sanctions licensing options and assist with applications.
- Help teams respond to changes in sanctions requirements and address identified compliance issues.
