Today, the United States Department of Treasury Office of Foreign Assets Control (“OFAC”), has added a new part to the…
Hosting Companies, Al-Qaeda, and OFAC
Interesting article in The Washington Post the other day. Apparently, terrorists are using U.S.-based hosting companies to host their websites…
OFAC Releases New Civil Penalties Information, only one fine!??!?!
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has issued its list of civil penalities imposed…
OFAC Provides Guidance on Intermediary Bank Transfers
The United States Department of Treasury Office of Foreign Assets Control released new guidance yesterday that will be useful to…
OFAC Issues Amendment to Belarus General License
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has amended the Belarus Sanctions General License No.…
Tamil Foundation of Cumberland, MD Designated as SDGT
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has designated the Tamil Foundation of Cumberland, MD…
More Additions and Removals from OFAC SDNTK List
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has released its latest additions, modifications and removals…
OFAC Adds Free Life Party of Kurdistan to SDN List
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) added the Free Life Party of Kurdistan to…
OFAC Releases New Civil Penalities
It’s that time of the month again. The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has…
OFAC Adds Two More to Anti-Narcotics SDN List
The United States Department of Treasury Office of Foreign Assets Control{“OFAC”) has added another two entities to thier Specially Designated…