OFAC, EU and UK sanctions defence and delisting Sanctions Lawyer Directory
Not a law firm Published by Sanctions Law Insight

Find out who may act on a sanctions listing — before you pay anyone

A delisting petition is filed with a government agency, and the consequences of filing it badly last years. This directory records what a bar roll says about each entity and whether the regulator-side experience it advertises was published by anyone other than itself.

9entities listed
6jurisdictions
1registers we check against
3lawyers named
6/63checks completed

How an entry is checked · Compare every entry · Browse by jurisdiction · Machine-readable data

9 / 9 entries We award no ranks — order is not a recommendation.

Most of its practice on the record: Sanctions Lawyers — 6 of 7 checks confirmed, 3 named lawyers across 3 jurisdictions, traceable through 1 register. Computed from the records below on 2026-09-29, not chosen.

Sanctions Lawyers

Law firmUkraine · Lebanon · Cyprus
6/7 verifieddepth 10submitted 2026-09-23

Registration

Entity
Collegium of International Lawyers LP
Company no.
LP023044 (UK limited partnership)
Companies House
LP023044
PI cover
Not declared on the firm's materials
Office
171 Arch. Makariou III Avenue, 4th floor, Vanezis Business Center, Limassol 3027, Cyprus
Office
85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom (registered office)
Phone
+357 96 447475

Named lawyers

Verification checks

✓Legal entity confirmed on a government register
✓Right to practise confirmed on a bar roll
✓Certificate or registration number recorded
✓At least one individual named
✓A named individual's admission traceable to a register
–Regulator-side or agency experience published by a source other than the firm
✓Work performed in house and work instructed out both declared

Open: regulator-side or agency experience published by a source other than the firm.

6 of 7 checks confirmed · 2 of 3 named lawyers traced to a register · depth score 10 (named lawyers ×2 + jurisdictions + registers). How this is calculated

Sources checked

find-and-update.company-information.service.gov.uk/company/LP023044 — entry located
Self-declaredSanctions Lawyers — firm website (self-published, not evidence)

Performed in house

OFAC and EU listing analysis, delisting petitions, blocked-funds applications and licence requests, and the compliance work that follows a delisting.

Instructed out

US federal court proceedings are instructed to US-admitted counsel.

Full entry →

Latham & Watkins

Law firmUnited States · United Kingdom
0/7 verifieddepth 2submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

Ekhlas Law

Law firmUnited Arab Emirates
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

Fesenko, P.C.

Law firmUnited States
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

Friling Law

Law firmUnited States
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

LBKM Law

Law firmUnited States
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

Oberheiden P.C.

Law firmUnited States
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

Sanctions Law Center

Law firmUnited States
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

Seiden Law

Law firmUnited States
0/7 verifieddepth 1submitted None

Outstanding

Listed from the firm's own public materials. Our checks are not complete: we have not yet located the register entry or confirmed a named individual's admission.

Policy

Nothing a firm claims about itself is published before a register confirms it. Until then the entry carries the name and jurisdiction only.

How is an entry verified?

  1. Legal entity confirmed on a government register
  2. Right to practise confirmed on a bar roll
  3. Certificate or registration number recorded
  4. At least one individual named
  5. A named individual's admission traceable to a register
  6. Regulator-side or agency experience published by a source other than the firm
  7. Work performed in house and work instructed out both declared

We publish no ratings, review scores or star counts. Where a firm's own materials make a claim we cannot source, the claim is omitted rather than repeated. Full method.

How do you get matched to a firm?

Your enquiry goes to up to three entries whose record covers that jurisdiction. We are not a law firm and give no legal advice. No fee is charged to you, and firms pay nothing to receive it.

Questions

Who is listed in this directory?
9 entities across 6 jurisdictions: law firm. Each is labelled by type on every page it appears on, because the labels reflect a register rather than our opinion.
How is an entry checked?
Against 7 checks, each tied to a record held by someone other than the firm: legal entity confirmed on a government register; right to practise confirmed on a bar roll; certificate or registration number recorded; at least one individual named; a named individual's admission traceable to a register; regulator-side or agency experience published by a source other than the firm; work performed in house and work instructed out both declared. 3 named lawyers are listed, of whom 2 are traced to a register today. Entries are re-checked on a 12-month cycle.
Do you rank firms?
Not by opinion. Order is generated from two published numbers — depth score, then verification score, then alphabetical — and the formula is on the method page. The publisher's own entry is scored by the same function.
Which registers do you use?
2 at present: Companies House (United Kingdom); Unified Register of Advocates of Ukraine. Links to a register are ordinary followed links; links to a firm's own site are not.
Is this legal advice?
No. The publisher is not a law firm and gives no legal advice. The directory records what a register says, so that a reader can check a firm before instructing it.