OFAC Sanctions Investigations

Securing an experienced Houston criminal defense attorney who understands the intersection of global trade and federal prosecution is the most critical step toward mitigating your legal exposure, safeguarding your international financial interests, and protecting your freedom.

John T. Floyd, a board-certified Houston criminal defense lawyer with 30+ years of experience and recognized by Best Lawyers-Criminal Defense, Thomson Reuters-Super Lawyers, and Martindale-Hubble, AV Preeminent, leads an expert legal team defending clients across Texas and in federal courts nationwide. Exercise your rights. Protect your future. Contact John T. Floyd Law Firm immediately for a confidential consultation.

OFAC Sanctions Investigations Attorney in Harris County, Texas

No state in the country faces greater OFAC sanctions risk than Texas; and no state has more to lose from getting it wrong.

For businesses in Texas, understanding these regulations is not optional: it is mandatory to protect your money, avoid legal problems, and continue operating internationally. Strictly adhering to these laws requires expert guidance.

John T. Floyd Law Firm, led by John T. Floyd, board-certified in criminal law with 30+ years of experience, represents businesses and individuals under investigation for violations of sanctions and export controls.

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Why Choose John T. Floyd Law Firm’s Team for OFAC Sanctions in Harris County, Texas

More than 50 years of combined experience in Federal Cases regarding OFAC Sanctions and other economic and trade restrictions in Harris County, Texas courts.
Board-Certified in Criminal Law by the Texas Board of Legal Specialization (a distinction earned by fewer than 1% of Texas lawyers), providing valuable experience in handling complex government investigations, enforcement actions, and high-stakes matters that often arise in OFAC sanctions cases.
A proven track record of defending clients in federal courts, including OFAC Sanctions cases across Houston, Galveston, Beaumont, Waco, and throughout the Lone State.
A dedicated team of legal professionals, investigators, and experts committed to your trade and economic sanctions defense.
Early intervention. Our attorneys advise clients from the first contact with OFAC or other government agencies, helping navigate sanctions inquiries, mitigate risk, and often prevent enforcement actions.
Fearless advocacy and representation, challenging OFAC’s allegations and the government’s enforcement theories at every stage of a sanctions investigation or proceeding.

Expect a Personalized Approach

Board-Certified Defense

Hiring a team led by board-certified lawyers like John T. Floyd, a specialist in criminal law recognized by the Texas Board of Legal Specialization, is an ensured win. If you’re being investigated for sanctions, he and his team will successfully handle it.

Communication Is a Priority

When you reach out to John T. Floyd Law Firm’s office regarding your OFAC sanctions investigation, you will receive a timely call back and all the information you need, whether you’re a previous or new client. For John and his team, it’s a priority to be helpful, honest, and solidary.

Decades of Experience

With more than 50 years of combined experience in OFAC sanctions investigations, John T. Floyd Law Firm successfully federal criminal cases, including the most difficult ones. Their expertise demonstrates their capability when it comes to criminal defense for victims of false or wrong accusations.

You don’t Have To Know to Be Penalized by OFAC: Trust an OFAC Sanctions Investigations Lawyer

The key Texas businesses need to understand about OFAC is that they can be fined even when they don’t know they are violating the law. This is due to the strict liability standard for civil violations. There is no “I didn’t know,” which is different from what most Texas business owners are used to in state law disputes.

Under Texas law, intent and knowledge often matter; however, under OFAC’s civil enforcement framework, they do not. If your company is under investigation by OFAC, the FBI, the SEC, the Department of Justice, or U.S. Customs and Border Protection, your first call should be to an experienced federal defense attorney. John T. Floyd and his team understand the intersection of energy law, international trade, and federal criminal defense that makes Texas OFAC cases uniquely complex. At John T. Floyd Law Firm, we can guide your business to challenge unmerited investigations.

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By hands down ! BEST customer service ! They are very helpful and just by having the first conversation with them you can tell how much they care about their clients! They are amazing and ready to lend a helping hand when needed the most. They truly are an angel sent . So if you need help and are looking for AWESOME and GREAT representation DO NOT hesitate in reaching out because they will try their best in helping/achieving results! 10000000% times 10 recommend!!!!

Miriam Flores

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The diligence brought to the table by these gentlemen is demonstrated deeply in their practice by the cohesive flow of information inside and out the court room to achieve desired outcomes. The awareness both gentlemen facilitated allowed proper communication and coordination in addressing obstacles as they arise

Richard Affongwaithe

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John and his team are super professional and so dedicated to you. I would highly recommend the John T. Floyd law firm to anyone that needs legal assistance!

Brian G. Chavez

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John T. Floyd and his team are some of the best people! I was able to get a second opinion from them on legal advice. His team has been honest, kind, and very informative which has been a huge blesssing.

Curtis Shane Kessler

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I asked the Law Office of John T. Floyd a very important question regarding the legal aspects of purchasing a firearm with a deferred adjudication charge. They answered the question very professionally and accurately and I was quite pleased with the information that was shared. I recommend this law firm because they are very honest and will work for you and with you.

Eugene Guy

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Although I didn’t use Mr. Floyd for my brother’s legal matter, I was steered in the right direction by speaking with Mrs. Kathy. She showed so much compassion as my family and I are going down a very tough road dealing with a different type of trouble. We sat on the phone for 20 minutes; she actually gave me a little comfort because my heart is heavy right now. I never got to meet Kathy, but thank you for your kindness, Mrs. Kathy!

Kimberly Le

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The Defense Attorney Team You Need During Your OFAC Sanctions Investigation in Harris County, Texas

Navigating an inquiry from the Office of Foreign Assets Control, the Department of Commerce, or a federal grand jury requires sophisticated legal counsel? Do not risk your assets, international business operations, or your personal liberty by attempting to resolve complex compliance issues or criminal investigations without an advocate. The John T. Floyd Law Firm provides aggressive, strategic federal defense to corporations and individuals facing high-stakes regulatory enforcement and international trade allegations. Contact our Houston office today, email our defense team at assistant@johntfloyd.com, or visit us in Harris County, Texas, to schedule a confidential consultation and safeguard your global interests.

The Defense Attorney Team You Need During Your OFAC Sanctions Investigation in Harris County, Texas

Navigating an inquiry from the Office of Foreign Assets Control, the Department of Commerce, or a federal grand jury requires sophisticated legal counsel? Do not risk your assets, international business operations, or your personal liberty by attempting to resolve complex compliance issues or criminal investigations without an advocate. The John T. Floyd Law Firm provides aggressive, strategic federal defense to corporations and individuals facing high-stakes regulatory enforcement and international trade allegations. Contact our Houston office today, email our defense team at assistant@johntfloyd.com, or visit us in Harris County, Texas, to schedule a confidential consultation and safeguard your global interests.

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FAQ

What are OFAC sanctions?

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OFAC is an office within the U.S. Department of the Treasury. Its function is to impose sanctions (economic and trade penalties) on other countries, governments, companies, or individuals who threaten U.S. security, such as those linked to drug trafficking or terrorism. By sanctioning them, it prohibits them from using the U.S. financial system or doing business with U.S. companies.

Why can I be investigated by OFAC?

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OFAC (the Office of Foreign Assets Control) can investigate you if it suspects you've violated U.S. sanctions laws. Common reasons include:

Doing business with individuals, companies, or governments on OFAC's Specially Designated Nationals (SDN) list.
Transactions involving sanctioned countries like Iran, Russia, North Korea, Cuba, or Syria.
Processing payments that pass through sanctioned entities, even unknowingly.
Using foreign banks or intermediaries that are themselves sanctioned.
Exporting goods, technology, or services to prohibited destinations.
Circumventing export controls through third-party countries.
Owning or controlling a company that has ties to sanctioned parties.
Mergers or acquisitions involving sanctioned entities.
Transacting in digital assets with sanctioned wallets or exchanges.

Can I be investigated by OFAC even if I don’t know I’m violating sanctions?

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Yes; and this is one of the most alarming aspects of OFAC enforcement.OFAC operates under a strict liability standard for civil violations, meaning intent is irrelevant. You can be fined and penalized even if the violation was completely accidental or unknowing.

Meet the Team Protecting Your Rights when Investigated for OFAC Sanctions Violations

The John T. Floyd Law Firm is led by nationally renowned criminal defense attorney John T. Floyd, board-certified in criminal law by the Texas Board of Legal Specializations. Together with Christopher M. Choate and Mia Floyd, the firm has earned a reputation for their successful and loyal representation of clients under OFAC sanctions violations investigations at federal level.

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Contact Your OFAC Sanctions Lawyer in Harris County, Texas

If the government, OFAC, the FBI, the SEC, or the Department of Justice is investigating your company, exercise your right to remain silent and seek legal counsel immediately. Do not answer questions or release documents without your attorney present.

Navigating this maze of laws requires extensive experience. John T. Floyd and his skilled team of professionals have the tools, knowledge, and expertise to defend your rights, protect your business, and secure your company’s future. Contact us today to discuss your case confidentially.