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  • Home >> Ofac Lawyer >> Countries

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    Sections:

    • Ukraine
    • Burma
    • Sudan
    • Zimbabwe
    • Venezuela

    In This Article

    • What is OFAC?
    • Who is Subject to OFAC Screenings?
    • What Transactions are Subject to OFAC Regulation?
    • Types of OFAC Sanctions
    • Unfreezing and Unblocking Frozen Property and Assets
    • What is the 50% Rule?
    • OFAC Licensing
    • OFAC Enforcement Actions
    • OFAC SDN List Removal
    • OFAC Compliance
    • What Countries Are Blocked by OFAC

    In This Article

    • What is an E-2 Visa?
    • Who Qualifies for an E-2 Visa?
      • Investor Qualifications for E-2
      • Employee Qualifications for E-2
      • Family/Dependent Qualifications for E-2
    • What Are the Benefits and Disadvantages of an E-2 Investor Visa?
      • Benefits of an E-2 Visa
      • Disadvantages of an E-2 Visa
    • Your Best Bet for Obtaining an E-2 Visa: An Experienced International Law Firm

    Contact Us Today

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    Areas of Practice

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     Recent Posts

    • OFAC Sanctions 3 Individuals and 2 Entities for Smuggling Fuel
    • FBI’s Most Wanted Nigerian Email Scammer Extradited to U.S.

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