The Blind Side: What Happens When an OFAC SDN Comes Off the List?
There are a number of practitioners out there who will tell you that removing an individual or companies name from…
Getting to Know OFAC: Former Kingpin Sanctions Investigator Sits Down For An Exclusive Interview
On Sanction Law we are hosting a new series, “Getting to Know OFAC”, in which we engage in a question…
More OFAC SDNTK Designations Made
Last Friday the United States Department of the Treasury Office of Foreign Assets Control (OFAC) placed on the Specially Designated…
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…
Kingpin List Grows Once Again
Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) expanded its Specially Designated Nationals…