Samuel Cutler July 27, 2015 OFAC’s Emphatic Response to those Anticipating an Iran Free-for-All There’s been a great deal of overheated rhetoric about what the nuclear agreement between the P5+1 and Iran means for…
Erich Ferrari December 2, 2010 OFAC Designation Bonanza The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated seven individuals and 2 entities…
Erich Ferrari February 11, 2010 Undeterred by Snowstorm, OFAC Designates Iranians I was quite surprised to find out that the United States Department of the Treasury Office of Foreign Assets Control…