EXPORT & SANCTIONS INSIGHTS

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Close‑up of a generic administrative subpoena on a desk illustrating an article about OFAC administrative subpoenas.

Enforcement & Investigations · OFAC Sanctions

OFAC Administrative Subpoena: What to Do If You Receive One

March 18, 2026

Receiving an OFAC administrative subpoena from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is an unsettling event, especially if you are an individual or company…