Office of Foreign Assets Control (OFAC)

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Office of Foreign Assets Control (OFAC)

White collar investigations move quickly—and often quietly—long before charges are filed. When careers, reputations, and freedom are at stake, early, strategic legal counsel is critical.

We represent individuals and businesses facing white collar criminal investigations and prosecutions in federal and state courts. We represent clients in complex, high-stakes matters involving alleged financial misconduct, regulatory violations, and public-integrity offenses, from the first inquiry through resolution or trial.

Centre's Office of Foreign Assets Control Experts

Brandon Graves, Partner | Centre Law
Partner

Brandon Graves

Brandon Graves is a partner at Centre Law, where he focuses on bid protests, internal investigations, compliance programs, and regulatory inquiries.  He works with clients on GSA, cybersecurity, privacy, data rights, and other technology related matters.  He advises clients on a broad range of issues, including data breaches, regulatory compliance, contracting, licensing, insurance, and the development of security and privacy programs.  He also assists clients with IT related contracts and protests.Brandon graduated from the United States Military Academy at West...
Partner

Dilyn Loveless

Ms. Dilyn Loveless is a preeminent legal expert with over 20 years of distinguished service in national security, high-stakes government investigations, and international trade compliance. Recognized with civilian service medals by two U.S. Presidents, Ms. Loveless made history as the first female CIA case officer deployed with Joint Special Operations Command during the Global War on Terror. Her profound expertise encompasses guiding clients through complex federal investigations, navigating intricate regulatory landscapes, and achieving strategic resolutions in pivotal areas such as...
Associate Attorney

Sudarsanan Sivakumar

Sudarsanan (Sudar) Sivakumar is a dual licensed attorney (New York and India) specializing in export controls in Centre’s International Trade practice and Trade Agreements/Buy American Act matters in Centre’s Government Contracts practice. He has counseled clients regarding the interpretation of the Export Administration Regulations (“EAR”), ECCN Government and self-classifications, the interpretation of Department of Treasury OFAC sanctions, restrictions, embargoes, and denied entities and persons, the classification and export of Core Flight Systems (cFS) related to space technology, flight software, computer...