How to file a delisting petition with OFAC

A business partner was added to the sanctions list based on what we believe is completely false information. They want to challenge this and get their name removed. How hard is it to win a case against the US Treasury? Do you need to go to court in the US or is it an administrative process? We are looking for the best way to start this fight.

Delisting is one of the hardest things to do, but it is not impossible. It is primarily an administrative process where you submit a "petition for removal" to the Office of Foreign Assets Control. You should check the main website https://ofacblockedfundslawyers.com/ for a detailed look at how these petitions are structured. You have to provide solid evidence that the original reason for listing was wrong or that the person has changed their behavior. It's not like a regular court case; you don't always get to see all the evidence they have against you. I know a case where it took three years of constant pressure to get a name removed. You definitely need a specialist who knows exactly how the Treasury thinks. It's a marathon, not a sprint, so be prepared for a long journey.

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