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…
![Treasury [Does Not] Want to Pump You Up](https://sanctionlaw.com/wp-content/uploads/2015/03/hans-and-franz-1-e1426365762810.png)
Treasury [Does Not] Want to Pump You Up
When a Kingpin designation notice from Treasury pops up in your inbox, the first thought in your mind is not…
OFAC Targets Alleged Supplier to the Sinaloa Cartel
Earlier this week, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the designation of…