Can OFAC sanctions be lifted or removed?

Yes, OFAC sanctions can be lifted through a formal delisting process. Individuals and entities can petition OFAC to be removed from the SDN list. The process typically takes months to years and requires demonstrating that the basis for designation no longer applies.

The delisting process

A designated person or entity submits a petition to OFAC's Office of Compliance and Enforcement. The petition must address every basis for the original designation. OFAC reviews the petition and can either deny it, request additional information, or remove the designation. There is no statutory deadline for OFAC's review.

What this means for screening

Do not assume a counterparty has been delisted unless you verify it. The SDN list is the authoritative source. SanctionsAI syncs with the SDN list hourly — if a designation is removed, it will reflect in your next screening call.