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?
Check the Specially Designated Nationals (SDN) list. If you are not on the list then it’s an error and the credit reporting agency must remove it. If you are on the list but it’s still in error then the credit bureau should remove it.
What is the Specially Designated Nationals list?
The Specially Designated Nationals (SDN) list is published by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and includes individuals and companies that are owned, controlled by, or acting on behalf of targeted countries. It also includes entities like terrorists and narcotics traffickers who are designated under non-country-specific programs. Assets belonging to those… [Read More]
Legal help if you have an OFAC alert
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… [Read More]