Iran Sanctions Seminar at Stanford University on Oct. 20, 2011
Iran Sanctions SF Event
OFAC SDN List Screening Clarifications
Last week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) provided some guidance on their…
OFAC Busy Designating Entities Under WMD Sanctions
Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated twenty six (26) entities under…
OFAC issues Cote d’Ivoire SDN Designations
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated former Côte d’Ivoire (Ivory Coast)…
Stuart Levey Takes to the Blogosphere to Defend OFAC
Last week I wrote about the New York Times article which slammed The United States Department of the Treasury and…
Mix Up Shows Imperfection of OFAC’s SDN List Products
Last year a Third Circuit court opinion highlighted the imperfection of OFAC SDN List check programs. In Cortez v. Trans…
Discover and Wells Fargo Banks Settle OFAC Violations
Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued a civil penalties report.…
U.S. Continues to Ease its Position on Cuba Sanctions; Allows for Remittances of Cuban Convertible Pesos
Reversing their August 2006 position on the remittance of Cuban convertible pesos, the United States Department of the Treasury Office…
OFAC Designates New Individuals and Entities Under Kingpin Sanctions
The United States Department of the Treasury Office of Foreign Assets (“OFAC”) has added twenty (20) Colombian nationals and twenty-four…