OFAC Links CAR Violence to Antwerp Diamond Exchange
On August 21, 2015, the U.S. Department of the Treasury sanctioned three individuals and two entities for fueling violence in…
Family-Run Gas Station Chain Designated for Fueling the Narcotics Trade
Lost in much of the furor over the Al-Naser designation, on May 21, 2015 OFAC also designated Abel Briones Ruiz,…
Witness the Birth of a Sanctions Regime
On April 1, 2015, President Obama signed an executive order titled “Blocking the Property of Certain Persons Engaging in Significant…