Iranian EB-5 Visas Require an OFAC License
There have been a number of calls to our office recently about whether Iranian EB-5 and E2 treaty investor applicants…
More Information on the Removal of Bank of Khartoum from OFAC’s SDN List
Some new details have been leaked concerning the removal of Bank of Khartoum from the list of Specially Designated Nationals…
Two Charged With Federal Criminal Offenses For Violating the Iranian Transactions Regulations
Two exporters from California have been charged with violating the Iranian Transactions Regulations for the export of laptop computers to…
Top Three Tips For Filing an OFAC Voluntary Self Disclosure
When a violation of a sanctions program administered by the United States Department of the Treasury Office of Foreign Assets…
North vs. South; OFAC Not Sanctioning Southern Sudan
Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued guidance stating that the Sudanese…
OFAC General License No. 4 for Libya
Last Friday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued its fourth general license…
Diamonds Are Forever……Sanctioned
The title of this blog is not necessarily true, however, there has been quite a buzz recently in the world…
OFAC Continues Mission Against Islamic Republic of Iran Shipping Lines Vessels
As turmoil continues throughout the Middle East, the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
OFAC Issues Another General License for Libya
There is good news for diplomatic missions of the Government of Libya to the United States or the United Nations:…
OFAC Publishes the Iranian Human Rights Abuses Sanctions Regulations
Last September, President Obama issued Executive Order 13553 which called for the identification and targeting for sanctions of parties engaged…