A New(?) Trend in Sanctions: Designation of Prisoners
Today the Treasury and State Departments each issued their own set of designations, which alerted us to a curious mini-trend…
Peeling Back the Onion: Can the U.S. Grant Sanctions Relief During the Nuclear Talks?
One of the big sticking points between Iran and the United States during the latest round of talks over Iran’s…
OFAC SDN Reconsiderations: What OFAC Needs to See from Kingpin and Other Designees
For those that find themselves on the List of Specially Designated Nationals and Blocked Persons administered by the United States…