OFAC Delisting Attorney in Florida
The Abreu Law Firm in Coral Gables handles OFAC SDN / SDNTK designation issues, administrative reconsideration, and related delisting petitions. Call (305) 849-2962.
Past results do not guarantee a similar outcome.
What an OFAC listing can mean
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers U.S. economic sanctions. A listing on the Specially Designated Nationals and Blocked Persons List (SDN), or a related list such as the Specially Designated Narcotics Traffickers Kingpin (SDNTK) list, can block assets and restrict transactions that U.S. persons and U.S. financial systems may conduct with the listed party.
A listing is an administrative designation. It is not itself a criminal conviction. In some investigations, separate federal criminal exposure may sit alongside a listing. Ask counsel which regime applies to your facts.
How delisting is sought
Listed parties (or authorized representatives) may seek administrative reconsideration, including petitions under 31 C.F.R. § 501.807. Petitions often turn on evidence, identity issues, and an alleged change of circumstances. OFAC decides whether to maintain, amend, or remove a listing. This firm does not publish typical timelines or approval rates.
A petition is not a judicial appeal. It is an administrative request to OFAC. Counsel may gather records, address mistaken identity or outdated allegations, and present facts showing why continued designation is not justified under OFAC standards.
FAQ
How do I find an OFAC delisting attorney in Florida?
Look for counsel who handles OFAC administrative reconsideration (including petitions under 31 C.F.R. § 501.807) and related federal exposure, and who will explain the process without promising a result. The Abreu Law Firm in Coral Gables does OFAC SDNTK / SDN delisting work. For how the Reconsideration Portal works, see the firm’s Portal educational page. Call (305) 849-2962. Past results are not a prediction.
Does The Abreu Law Firm handle OFAC SDN / SDNTK list removal in Florida?
Yes. The Abreu Law Firm in Coral Gables handles OFAC list-removal and reconsideration petitions. Past results do not guarantee a similar outcome. Call (305) 849-2962.
What is 31 C.F.R. § 501.807 in OFAC delisting?
31 C.F.R. § 501.807 is the federal regulation that addresses administrative reconsideration of OFAC designations. Petitions often turn on evidence, identity issues, and an alleged change of circumstances. OFAC decides whether to maintain or remove a listing. Educational overview only—no timeline or approval rate promised. Call (305) 849-2962.
How does the OFAC Reconsideration Portal fit in?
OFAC provides a Reconsideration Portal as one channel for submitting or managing reconsideration materials. Whether and how to use it depends on the matter. See the firm’s Portal educational page for a plain-English overview. Call (305) 849-2962. Educational only.
How long does OFAC delisting take?
Timing varies by case and OFAC review. This firm does not publish typical timelines or approval rates. Ask counsel what to expect in your matter.
Based in Coral Gables
Abreu Law PLLC responds from Coral Gables to federal and state matters in Florida, and coordinates international extradition and OFAC work when retained. Robert E. Abreu is a member of The Florida Bar and is admitted in the U.S. District Courts for the Southern, Middle, and Northern Districts of Florida and the Eastern District of Texas.
- Member of The Florida Bar
- Bilingual: English and Spanish
- Federal and state litigation
(305) 849-2962 · info@abreulaw.com · 201 Alhambra Circle, Suite 504, Coral Gables, FL 33134
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Past results do not guarantee a similar outcome.
