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Financial Solutions
Sanctions Protection
Capital protection strategy under international sanctions regimes (OFAC, EU, UN).
What We Do
We conduct situational analysis and develop strategy for individuals and entities operating under international sanctions or at risk of sanctions. Our team assesses sanctions exposure under US (OFAC), EU and UN regimes, identifies compliance pathways, and coordinates with specialist advisors. We also support delisting processes and challenges to sanctions designations.
Key Areas
- Sanctions exposure analysis (OFAC, EU, UN)
- Asset protection and restructuring strategy
- Compliance pathway identification
- Delisting process support
- Coordination with specialist sanctions advisors
- Sanctions regime change monitoring
ARGA USA provides analytical and coordination support. Legal work is carried out by the ARGA association (France) and partner professionals in the relevant jurisdictions.
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