OFAC Launches New Online Sanctions Reconsideration Portal

OFAC Launches New Portal for Requesting Removal from a Sanctions List

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has launched a Reconsideration Portal for the submission of requests by persons or entities seeking to be removed from an OFAC sanctions list. The portal provides an overview of the process for requesting removal from a list as well as information on OFAC’s process for reviewing and adjudicating delisting petitions.The portal is intended by OFAC to streamline the petit…

OFAC Launches New Online Sanctions Reconsideration Portal

The Office of Foreign Assets Control launched an online portal for sanctioned people and parties to ask to be removed from the agency's Specially Designated Nationals List and other OFAC restricted party lists. OFAC said the...