Erich Ferrari October 31, 2009 OFAC Removals! Its been a year of trends at the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) and…
Erich Ferrari October 28, 2009 Lobbyists Beware: U.S. Sanctions Are Serious I’ve been busy preparing for two upcoming trials so I haven’t been posting as regularly, however this story was too…
Erich Ferrari October 22, 2009 Three Turkish Nationals Hit With Kingpin Act Designations Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated three individuals as Specially…
Erich Ferrari October 19, 2009 A Word on OFAC Licenses I know…I know, I’ve been a bad blogger lately. In all fairness though, I was finishing up work on a…
Erich Ferrari October 13, 2009 Everything in Moderation; Even America As a general rule, I do not go into the foreign policy objectives and/or implications of the sanctions regulations administered…
Erich Ferrari October 8, 2009 OFAC Offers New Guidance Yesterday the United States Department of the Treasury Office of the Foreign Assets Control (“OFAC”), offered guidance to those exporting…
Erich Ferrari October 5, 2009 More Removals from Anti-Narcotics Sanctioned Persons List Last Friday One of my favorite things to see is individuals and/or entities removed from the blocked persons list administered by the…
Erich Ferrari October 2, 2009 OFAC’s Back! With no major announcements in the past few weeks, I was getting concerned that the United States Department of the…
Erich Ferrari September 28, 2009 No OFAC License Can Land You In Jail Late last week, an aviation services company, along with its director and sales manager pleaded guilty today to federal charges…
Erich Ferrari September 23, 2009 When Will OFAC Act on Iran and Venezuela’s Growing Relationship? Much has been made about the growing connection between Iran and Venezuela and of the friendship blossoming between their two…