OFAC Kingpins Put on the SDN List; OFAC Kingpins Removed From the SDN List
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a host of new designations…
OFAC Releases New Kingpin Act Designations
After a two week hiatus, The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has issued…