Unblocking License Applications: Can They be Successful?
What did financial institutions do before there was screening software? Interdiction software has now become a way of life in…
The Conundrum of Contesting a Kingpin Act Designation
his past Tuesday, OFAC designated two individuals and two entities pursuant to the Foreign Narcotics Kingpin Designation Act ("the Kingpin…
Compliance for Trade Brokers under the ITSR: When is an OFAC License Required?
The Iranian Transactions and Sanctions Regulations ("ITSR") administered by the United States Department of the Treasury's Office of Foreign Assets…
Gil Travel Enforcement Action Teaches Lesson About Compliance
On October 27, 2015, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a web…