Resources

OFAC Licensing Database

OFAC Database -Separated by programs, we put together a database of OFAC licenses issued from January 2014 – January 2016

Publications

Inside the Minds of National Security Lawyers Series, Protecting the Homeland – A discussion of the law surrounding the placement and removal of parties from the OFAC SDN List. The author, Erich Ferrari, is an OFAC Lawyer and expert on OFAC sanctions programs who has successfully handled and litigated dozens of OFAC SDN removal cases.

Infographics

SDN Removal – A simplified demonstration of how to be removed from the OFAC SDN List