OFAC Can Be Hazardous To Your Health (Insurance Provider)
This post may not be reaching the correct audience, but for those not aware, there’s an arm of the United…
“The Court Notes That Three Years Of Radio Silence From OFAC Is Troubling”
The words appearing in quotations in the title to this blog post, “The Court notes that three years of radio…
OFAC Updates TCO Designations
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the designation of two individuals…
Back to Back Designation Days for OFAC
In the past two days, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has designated…
New Kingpin SDN Designations
Last week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated a number of individuals…
OFAC Places SDNTK Designation on “Band of Narcotics Trafficking Brothers”
Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated four Mexican brothers as Specially…
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…
An OFAC State of Mind
While conducting some year end office cleaning, I found a copy of correspondence that took place during the investigation of…
OFAC Issues More Kingpin Act Designations
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated two Mexican business entities as…
OFAC and DOJ….A New Beginning?
The Manhattan U.S. Attorney’s Office is merging two units within their office into one that will prosecute terrorism and international…