Quote from hydrogenn on 6. February 2026, 6:02

Depends on the situation. For basic compliance like screening customers, you can implement procedures yourself using OFAC's guidance and commercial tools. But if you've received a subpoena, discovered violations, are filing for a license, or are facing enforcement, you should seriously consider legal counsel. OFAC matters can get complex quickly and mistakes are costly. Even for compliance program setup, a one-time consultation can be worthwhile to ensure you're doing it right. I researched when legal help is necessary on the website ofacblockedfundslawyers.com and it really depends on your risk level and complexity of operations.