• April 24, 2024

The Only Comprehensive Resource on U.S. Economic Sanctions

Shooting in the Dark

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Inside the Minds of National Security Lawyers Series,

Protecting the Homeland:

Balancing National Security and Individual Privacy Interests

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.

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Ferrari Chapter Shooting in the Dark

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