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Ferrari & Associates, P.C.

At Ferrari & Associates, P.C., we are known for providing expert legal representation on U.S. economic and trade sanctions matters involving regulations administered by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC). These representations include defense of IEEPA based prosecutions for violations of U.S. sanctions, removal of names from the Specially Designated Nationals and Blocked Persons (SDN) List, OFAC licensing, and general counseling and advice on compliance with U.S. economic sanctions. Our clientele spans industry sectors, but primarily involves the financial services, telecommunication, shipping, aviation, and medical supplies sectors. 

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