Legal

Privacy Policy

We are committed to protecting your privacy and handling your personal information with care. This policy explains what we collect, how we use it, and your rights.

Effective Date: June 2026  ·  Last Updated: June 2026

1. Who We Are

Amanah Sanctions Group is a sanctions compliance consulting service based in the United States. We help individuals and communities navigate OFAC licensing processes to recover frozen or blocked assets. We are not a law firm and do not provide legal advice.

Contact: [email protected]
Website: amanahsanctionsgroup.com

2. Information We Collect

We collect information only when you voluntarily submit our free consultation request form. This may include:

  • First and last name
  • Email address
  • Phone number (optional)
  • Relevant sanctions program (e.g. Iran, Syria, Cuba)
  • Preferred language
  • Type of frozen asset or issue
  • Estimated asset value (optional)
  • Financial institution or platform involved
  • Description of your situation
  • Prior contact with OFAC
  • Urgency of your situation
  • How you heard about us (optional)

We do not collect this information passively or automatically. It is only collected when you choose to complete and submit our contact form.

3. How We Use Your Information

We use the information you provide solely to:

  • Review your situation and prepare a free consultation response
  • Contact you with our assessment and next steps
  • Send you an automated confirmation that we received your request
  • Communicate with you throughout the course of an engagement

We do not use your information for third-party marketing. We do not sell, rent, or trade your personal data.

4. Confidentiality

All information you share with us — including details about your financial situation, assets, and sanctions-related circumstances — is treated with strict confidentiality. We do not share your personal or financial information with any third party except as described in Section 5 below. Many of our clients are referred by family members — a level of trust we take seriously.

5. Third-Party Services

We use the following third-party services in operating our website and consultation process:

Netlify (netlify.com) — hosts our website and processes form submissions. Form submission data is stored on Netlify's servers. Netlify Privacy Policy →

Zapier (zapier.com) — used to send you an automated confirmation email when you submit a consultation request. Your name and email address are passed to Zapier solely for this purpose. Zapier Privacy Policy →

Google Analytics — we may use Google Analytics to understand how visitors use our website. This data is aggregated and anonymous and does not identify individuals. You can opt out via the Google Analytics opt-out browser add-on.

6. Data Retention

We retain consultation request data for the duration of any active engagement and for a reasonable period afterward for record-keeping purposes. If you would like your data deleted, please contact us at [email protected] and we will action your request promptly.

7. Your Rights

Depending on your location, you may have the following rights regarding your personal data:

  • Access — Request a copy of the information we hold about you
  • Correction — Request that inaccurate information be corrected
  • Deletion — Request that your information be deleted
  • Objection — Object to our processing of your information

To exercise any of these rights, contact us at [email protected]. We will respond within 30 days.

8. California Residents (CCPA)

If you are a California resident, you have the right to know what personal information we collect about you, to request deletion of your personal information, and to opt out of the sale of your personal information. We do not sell personal information. To exercise your rights under the California Consumer Privacy Act, contact us at [email protected].

9. Cookies

Our website uses only the minimal cookies necessary for the site to function correctly. We do not use advertising cookies or behavioral tracking cookies. If we add analytics cookies in future, we will update this policy accordingly.

10. Security

We take reasonable technical and organizational measures to protect your information. All data is transmitted over HTTPS. However, no method of transmission over the internet is completely secure, and we cannot guarantee absolute security.

11. Changes to This Policy

We may update this Privacy Policy from time to time to reflect changes in our practices or applicable law. When we do, we will update the "Last Updated" date at the top of this page. We encourage you to review this page periodically.

12. Contact Us

If you have any questions about this Privacy Policy or how we handle your data, please contact us: