Boutique advisory firm specializing in sanctions compliance, export controls, and investigative due diligence for law firms, companies, and investors.
Founded by former officials of the U.S. Treasury Department’s Office of Foreign Assets Control.
inquiries@sanctionsintelligencegroup.com
Washington, D.C.
Sanctions Intelligence Group is an advisory firm specializing in sanctions compliance, investigative due diligence, and global financial risk advisory. Founded by former senior executives from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC).
Our founders directly oversaw OFAC’s most significant sanctions campaigns and enforcement actions, providing clients with unique insights into government expectations and compliance obligations.
We combine deep government experience with rigorous investigative capabilities — delivering strategic insight that goes beyond compliance to competitive advantage.