Those who the government suspects of being involved in international drug trafficking, of having financial relationships with hostile foreign governments, or of engaging in other activities counter to the national security interest of the United States can be targeted by the Office of Foreign Assets Control. Being added to the OFAC list means having limited access to your resources in international bank accounts, and limited ability to move assets internationally.
However, with some frequency, people are added to this list for the wrong reasons, or with inadequate evidence. Businesses and lives can be destroyed by these restrictions, and Tim Bower Rodriguez will work hard to successfully remove clients from the OFAC list. Our legal team’s knowledge of the system and contacts with bureaucrats and federal agencies can help you regain control of your finances, and your life.