What evidence is most effective in challenging an OFAC designation?

The most effective evidence directly addresses the grounds cited by OFAC. Depending on the case, this may include corporate ownership records, audited financial documents, transaction records, evidence of mistaken identity, proof that the alleged conduct did not occur, or evidence of changed circumstances.

A strong delisting petition should respond to each designation basis with clear and verifiable documents rather than general denials. OFAC may request additional information during its review.