Contact us for a free consultation. We help people who have a false OFAC alert on their credit report. We have more than two decades of experience helping and representing people who have errors on their credit reports. We file lawsuits on a contingency fee basis so you don’t pay our fees and costs unless you win at trial or receive a monetary settlement.
Legal help if you have an OFAC alert
Frequently Asked Questions - False OFAC Alert Attorney (Terrorist Watch List or False Terrorist)
What is OFAC alert?
An OFAC alert is a notice on a credit report indicating a potential match between a credit applicant’s information and someone on the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctions list. OFAC maintains a list of “Specially Designated Nationals,” which includes individuals such as terrorists, drug traffickers, and other serious criminals who... [Read More]What should I do if there is an OFAC alert on my credit report?
What is the Specially Designated Nationals list?
Why did my name get falsely flagged on a terrorist watch list?
How can a false OFAC alert affect my ability to buy a car or a home?
Will a false terrorist watch list alert show up on my employment background check?
