OFAC Regulations, Compliance & Control Services
Wilmarth & Associates has worked with hundreds of businesses to ensure compliance with the Office of Foreign Assets Control’s (OFAC) regulations. Our OFAC compliance and control services include:
- Review and evaluation of international trade activities and exposure to OFAC restricted trade including economic sanctions of countries, companies and individuals
- Construction of controls and procedures to comply with OFAC regulations
- Representation in response to an OFAC inquiry, violations or penalties
- OFAC – Treasury Licenses
