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Sanctions Law Center

Sanctions Law Center

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1808 Connecticut Ave NW, Washington, Dist. Columbia, 20008, United States
Sanctions Law Center offers experienced legal representation in OFAC regulations and sanctions law. Our services include obtaining OFAC licenses, SDN list removal, unblocking applications, voluntary self-disclosures, OFAC litigation, compliance counseling, and handling administrative subpoenas.
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INDUSTRY BLOGS

Getting a job with a criminal record

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Securing employment with a criminal record can be a significant hurdle for many individuals. In Ontario, Canada, this challenge is recognized, and there are laws and resources in place...

Pardons Canada

How to apply for a US waiver

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Applying for a U.S. Entry Waiver from Canada is a significant process for Canadian citizens or residents with a criminal record who wish to enter the United States. A U.S. Entry...

Pardons Canada

How to remove a criminal record

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Removing a criminal record in Canada, more commonly referred to as obtaining a record suspension (formerly known as a pardon), is a legal procedure that allows individuals with...

Pardons Canada

What happens if you are denied entry to the US with a criminal record

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Being denied entry to the United States with a criminal record from Canada can have significant consequences and implications. This comprehensive article, from a legal standpoint,...

Pardons Canada

How to remove a stayed offence

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Removing a stayed offence from one's criminal record in Ontario, Canada, involves navigating a complex legal landscape. A "stayed" offence means that the court has decided to...

Pardons Canada

How to remove a non-conviction

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In Canada, removing a non-conviction record, which encompasses charges that did not result in a conviction, such as withdrawn, dismissed, or acquitted charges, is a distinct legal...

Pardons Canada

Traveling to the US with a criminal record

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Traveling to the United States with a criminal record from Canada, particularly from Ontario, can be a daunting challenge due to strict entry requirements enforced by U.S. Customs...

Pardons Canada

Eligibility for a pardon or record suspension

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Navigating the path to obtaining a pardon, officially known as a Record Suspension, in Ontario, Canada, is a process marked by various eligibility criteria set forth by the Parole...

Pardons Canada


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