OFAC Regulations, Compliance & Control Services

Since the early 1990's, Wilmarth & Associates has worked with hundreds of businesses to ensure compliance with the Office of Foreign Assets Control's (OFAC) regulations. Our OFAC compliance and control services include:

• Review and evaluation of international trade activities and exposure to OFAC restricted trade including economic sanctions of countries, companies and individuals
• Construction of controls and procedures to comply with OFAC regulations and restrictions in conduct of business with U.S. sanctioned entities
• Representation in response to OFAC inquiry, violations or penalties
• OFAC - Treasury Licenses

For more information about OFAC compliance contact Wilmarth & Associates at (860) 651-8544.