Can OFAC Designate Someone Without Notice? | FAQ
Planet

Can OFAC designate someone without any prior notice or hearing?

Yes. OFAC may designate a person or company without providing advance notice or holding a pre-designation hearing. This prevents assets from being transferred before sanctions take effect. After listing, the designated party may request administrative reconsideration and submit evidence supporting removal under 31 C.F.R. § 501.807.

Need Legal Help?

Facing an Interpol Notice or Extradition Threat?

Our international criminal defence lawyers have helped clients in 50+ countries. Get a confidential consultation today.

Free Consultation
Planet