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

Consultation

For more information about our OFAC regulation services contact Wilmarth & Associates at (860) 651-8544 to get started.

Contact Us For Free Consultation