Can You Speed Up an OFAC Delisting Decision?
No Fixed Deadline for an OFAC Delisting Decision
A delisting petition is filed under 31 C.F.R. § 501.807. The petitioner must show either that there was no sufficient basis for the designation in the first place, or that the circumstances giving rise to it no longer exist. A petitioner can also propose specific remedial measures to address the reasons for the listing, such as a change in...