OFAC Continues Iran Designations Despite COVID-19 Outbreak
Despite most of the world being in self-quarantine mode to prevent the spread if COVID-19, the United States Department of…
Are you Dreaming of an OFAC SDN Designation?
I spend a lot of time online. This is due, in part, to the fact that one of my favorite…
OFAC Issues FAQs on Delisting Petitions
On April 20, 2017, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Frequently Asked…