Wiley Rein LLP


International Trade | ECONOMIC SANCTIONS/OFAC

Wiley Rein provides a full range of services in the economic sanctions area to clients from a diverse cross-section of industries, both in the United States and across the globe.

Our Practice encompasses the entirety of Office of Foreign Assets Control (OFAC)-related services, including:

  • Transaction counseling;
  • Risk assessment;
  • Development of sanctions compliance programs, including coordination with anti-money laundering and export control requirements;
  • Compliance audits;
  • Licensing, including Trade Sanctions Reform and Export Enhancement Act (TSRA) authorization for the export of medicine, medical devices, and agricultural products to otherwise sanctioned countries;
  • Management of conflicts with foreign laws;
  • Representation of clients before Executive branch officials in the OFAC, and the U.S. Departments of Treasury and State, as well as on Capitol Hill;
  • Negotiation of OFAC penalties; and
  • Defense of enforcement actions. 

We have delivered these services to leading companies across multiple industry sectors, including:

  • Financial institutions headquartered both in the United States and abroad;
  • State-sponsored and private investment vehicles;
  • U.S. and foreign manufacturers and goods exporters;
  • Insurance and reinsurance companies;
  • Telecommunications companies of all kinds, including satellite companies, wireless communications providers, and undersea cable providers;
  • Higher education institutions; and
  • Internet and e-commerce firms.

Contact Us

Amy E. Worlton
202.719.7458 | aworlton@wileyrein.com

Daniel B. Pickard
202.719.7285 | dpickard@wileyrein.com

Serena D. Moe
202.719.7320 | smoe@wileyrein.com

Perry S. Bechky
202.719.3428 | pbechky@wileyrein.com

John R. Shane
202.719.7222 | jshane@wileyrein.com


 




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