OFAC Transparency in SDN Designation Listings?
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced designations to their list of…
One Way Guatemalan OFAC Kingpin Overdick-Mejia Could Get Off SDN List
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated a Guatemalan spice buyer, Horst…
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…
OFAC Designates New Individuals and Entities Under Kingpin Sanctions
The United States Department of the Treasury Office of Foreign Assets (“OFAC”) has added twenty (20) Colombian nationals and twenty-four…
OFAC Designates Strikes At FARC ‘S 48th Front
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated parties they believe to comprise the…
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…