15th Berlin Forum on Global Economic Sanctions 8-9 June 2022 | Courtyard by Marriott Berlin City Center, Berlin C5 invites…
How did you end up on the OFAC SDN List? OFAC Checked the Internet.
Yes, it’s true. The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) uses the internet. Before…
14th Annual Advanced Forum On U.S. Economic Sanctions Enforcement & Compliance
Limited Time Offer: Complimentary Briefing With Your Registration LEARN MORE Earlier this month, the Biden Administration issued sanctions…
14th Annual Advanced Forum on U.S. Economic Sanctions Enforcement and Compliance
The 14th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior…
A Little Bit of Guidance on OFAC General License G
Recently, I reviewed a response by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) to…
Clean Up Duty: OFAC Acknowledges an Unblocking Under the 50 Percent Rule and Re-issues Venezuela-related General Licenses
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it was issuing two…
OFAC Continues Iran Designations Despite COVID-19 Outbreak
Despite most of the world being in self-quarantine mode to prevent the spread if COVID-19, the United States Department of…
South Sudan Sanctionable
It has been a while since we have posted, but we’re back by popular demand (actually, just one person’s polite…
Observe and Report: OFAC Issues Reminder on Annual Blocked Property Reports
The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has been busy over the past few…