Is the OFAC SDN List the New Playground for Identity Thieves?
Last month, the United States Court of Appeals for the D.C. Circuit issued an opinion in Chichakli v. Tillerson. For…
Kirsan Ilyumzhinov: The Case of the (Ir)relevant Facts
No one expects OFAC to provide a detailed basis for its decision to designate certain individuals and entities under its…
OFAC’s Iraq SDN List Still Lingers On…
Last Thursday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the removal of two…
OFAC Designates Two North Korean Entities
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated both Korea Daesong Bank and…
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…