OFAC License & Asset Release Specialists

You Have More Options
Than You Know.

Your frozen assets — whether crypto, bank transfers, or remittances — may be eligible for release under existing OFAC licensing provisions. Most people are never told this. We help you navigate the process clearly, affordably, and with the expertise of those who have worked inside the system.

Get a Free Case Assessment See How It Works
CGSS & CAMS Certified Digital Asset Expertise Senior Compliance Professional Sanctions Industry Leader Former Law Enforcement
Who We Help

Built for Communities Caught in the Crossfire.

Sanctions are designed to target governments and bad actors — not families sending money home. When ordinary people have assets frozen, we help them find the legal path to release.

We speak your language and understand the specific OFAC programs that affect each community's assets.

Services available in  English,  العربية (Arabic),  فارسی (Farsi), and  Español (Spanish)

  • 🇮🇷
    Iranian Americans
    Iran Sanctions Program (ITSR)
  • 🇸🇾
    Syrian Americans
    Syria Sanctions Program (SySR)
  • 🇨🇺
    Cuban Americans
    Cuba Sanctions Program (CACR)
  • 🇻🇪
    Venezuelan Americans
    Venezuela Executive Orders
  • 🇾🇪
    Yemeni Americans
    Yemen Sanctions & Remittances
  • 🌍
    Other Communities
    Other OFAC-designated jurisdictions & programs
Common Situations We Resolve

Is This Happening to You?

Financial institutions can block your access to your assets without warning because of potential sanctions related reasons. These are the situations our clients come to us with most often.

Frozen Bank Accounts

Your bank froze or closed your account citing sanctions compliance. You cannot access funds you've held for years.

Blocked Wire Transfers

An international transfer was rejected or held by a correspondent bank, leaving funds in limbo with no clear path forward.

Inheritance & Estate Issues

A deceased relative abroad left you property, accounts, or assets that you cannot legally receive without an OFAC license.

Remittance Restrictions

You need to send money to family in a sanctioned country for urgent humanitarian needs — medical, food, or emergency expenses.

SDN & Watchlist Matches

Your name triggered a false-positive match against OFAC's SDN list, causing your accounts or transactions to be blocked or rejected.

Digital Asset & Crypto Blocks

Your cryptocurrency was frozen by an exchange citing OFAC obligations. Digital assets require specialized sanctions guidance.

Pre-Transfer Compliance Review

Planning to move, transfer, or receive assets across a sanctions-relevant border? We review your situation before you act — identifying required licenses, documentation, and steps to ensure the transaction is compliant from the start.

Consultation service disclosure: Amanah Sanctions Group is a compliance consulting service, not a law firm. The information and assistance we provide does not constitute legal advice and does not create an attorney-client relationship. For matters requiring legal representation, we recommend consulting a licensed attorney.

Our Approach

Three Steps to Unlocking Your Assets

We've built a clear, transparent process — because you deserve to know exactly what happens with your case at every stage.

Free Case Assessment

Tell us about your situation through our confidential intake form. We'll review the relevant sanctions program, assess your eligibility for a specific license, and outline your options — at no cost.

License Application

We prepare and submit a compelling, fully documented OFAC specific license application on your behalf. We handle correspondence with OFAC, respond to requests for additional information, and keep you updated throughout.

Asset Release

Once OFAC grants your license, we coordinate with your financial institution to ensure your assets are released according to its terms — and help you understand any ongoing compliance obligations.

Full Process Details & Pricing

Your situation may be more solvable than you think.

OFAC grants thousands of specific licenses each year. The path forward exists — you just need someone who knows how to navigate it.

Start with a Free Assessment About Our Expertise