OFAC & US Sanctions Regulations and Enforcement



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OFAC & US Sanctions Regulations and Enforcement
Credit Details
Credit Hours:
Specialty Area:
Immigration and Nationality Law
Credit Type:
Original Air Date:
September 13, 2022
Accredited In:

You may be able to self apply for credits in states not listed. BHBA provides CLE accreditation as described above. 

About the Program

Learn how to legally and transparently effectuate transactions and ensure compliance with U.S. banking and sanctions regulations when dealing with sanctioned countries and, in particular, Iran. Find out about sanctions enforcement and what to do if your client gets into trouble with OFAC / Sanctions regulations.

Meet the Speakers
Mehrnoush Yazdanyar


Yazdanyar Law Offices

Ms. Yazdanyar was born in Gorgan, Iran and moved to the United States at the age of 3. She graduated Summa Cum Laude from the University of California, Los Angeles (UCLA) with a B.A. in Political Science and a Minor in Near Eastern Languages. She obtained her J.D. from the University of Southern California’s (USC) Law School in 2004.

Ms. Yazdanyar started her own private practice in 2009 based on the philosophy that an attorney is an advocate with the fiduciary duty to protect the rights and well-being of his or her clients. For over 11 years her firm, Yazdanyar Law Offices, has diligently defended the rights of their clients and assisted them with navigating the often-complex and ever-changing U.S. sanctions and immigration laws. Her firm specializes in assisting clients nationwide to comply with and address issues related to the sanctions programs administered by the Department of Treasury’s Office of Foreign Assets Control (OFAC). More specifically, her practice focuses mainly on assisting Iranian-Americans and Legal Permanent Residents of the United States with the legal and transparent transfer of assets from Iran to the United States and/or obtaining specific licenses from OFAC authorizing otherwise prohibited transactions.

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This program is free for members at the Sustainer or higher level and OnDemand subscribers. Economy members pay the full rate. Join first, then login to BHBA+ to access this program.

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