A Southern California firm with an international presence, Warren & Burstein focuses on criminal defense, appellate representation, and select civil litigation.

Responding to OFAC Sanctions and Seeking Removal from the SDN List Devin Burstein Warren & Burstein Key takeaways The listing is only the starting point. Which program, which criterion, and which agency made the designation determine what follows, including the path to removal. Much of the damage outside the United States is not legally required. U.S. sanctions bind U.S. persons. Foreign banks and platforms often go further than U.S. law demands. Delisting is often achievable