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Sanctioned Parties Seek Help From Washington Lawyer to Exit Treasury Blacklist
Sanctioned individuals and entities from multiple countries are contacting a Washington lawyer to request removal from the U.S. Treasury blacklist. The lawyer has represented clients from Russia, Iran, and other nations in these matters.
May 21, 8:00 AM·1m read1 source
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Sanctioned parties from several countries are turning to Washington lawyer Erich Ferrari for assistance in seeking removal from the U.S. Treasury blacklist. The lawyer has represented Russian bankers and Iranian conglomerates in efforts to have sanctions lifted. Clients from additional nations have also sought his services for similar requests.
Background on Sanctions Process The U.S.
Treasury maintains a list of sanctioned individuals and entities. Parties on the list can submit petitions for removal through designated legal channels. Ferrari has handled multiple such cases involving clients from different regions. His work focuses on navigating the administrative procedures for delisting.
Recent cases include representation of Russian banking sector clients and Iranian corporate entities. The lawyer stated that demand for these services has continued from various international sources. No specific outcomes or timelines for individual cases were disclosed in the reporting.
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