OFAC Designates M23 Leaders; Are OFAC SDN Reconsiderations All Politics?
Shortly after Thanksgiving I wrote a blog posting calling into question when the United States Department of the Treasury’s Office…
When Will We See Sanctions on the M23 and its Leaders?
Reports are pouring in that a Congolese rebel group, M23, has overtaken Goma, a major city in the Democratic Republic…
OFAC Designation Bonanza
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated seven individuals and 2 entities…