No Obligation · Completely Confidential

Free Case Assessment

Tell us about your situation. We'll review the relevant sanctions program, assess your options, and give you an honest picture of what's possible — at no cost and with no commitment to proceed.

Tell Us About Your Case

Fields marked * are required. The more detail you provide, the more specific our assessment can be.

First Name *

Last Name *

Email Address *

Phone Number

Relevant Sanctions Program (if known)

Preferred Language

Type of Blocked Asset or Issue *

Estimated Asset Value (USD)

Financial Institution(s) or Platform Involved

Describe Your Situation *

Have you previously contacted OFAC?

Urgency of Your Situation

How did you hear about us? (optional)

By submitting this form you confirm you are seeking information for legitimate personal or business purposes. We respond to all inquiries within two business days.

What Happens Next

After you submit, a member of our team reviews your information — usually within two business days.

We'll reach out to confirm receipt and schedule a brief follow-up call if needed. Your written assessment will be delivered within 2–3 business days.

There is no fee for the assessment and no obligation to proceed.

Confidentiality

Your information is handled with strict confidentiality and is not shared with any third party. Engaging in the OFAC licensing process is a lawful, protected activity.

Languages Available

Who We Work With

We welcome individuals from any background. If your assets have been blocked or restricted for sanctions-related reasons, we want to hear from you — regardless of your country of origin or community.

We have particular experience with Iran, Syria, Cuba, Venezuela, and Yemen sanctions programs, but our work is not limited to these.

Our Promise

"We will tell you honestly whether we can help — and if we can't, we'll tell you that too."

CGSS & CAMS Certified Digital Asset Expertise Senior Compliance Professional Industry Conference Speaker Former Law Enforcement