Is it even possible or are you basically stuck?

[Jonh Newman]

Quick question - if someone's name appears on the SDN list by mistake, what's the process to get removed? Is it even possible or are you basically stuck?

[hydrogenn]

It's definitely possible to petition for removal, though the process isn't quick. OFAC has an administrative procedure for challenging SDN list designations. You need to file a petition with the Office of Foreign Assets Control providing evidence that the listing was in error - this could be documentation proving mistaken identity, lack of connection to sanctioned activities, etc. The timeline varies significantly, anywhere from several months to over a year depending on case complexity. I've read about cases on ofacblockedfundslawyers.com where people successfully got delisted. The critical part is building a solid evidentiary record. Banks won't touch your accounts while you're listed, so time is important. Also keep in mind that even after removal, it can take additional time for financial institutions to update their screening systems.