New OFAC SDN List Designations Related to Terrorism Added
Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) targeted a number of individuals and…
OFAC Takes Aim At Iran Proliferation Facilitators
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has taken aim at Iran’s nuclear proliferation…
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…
OFAC Taking Aim At Global Terrorism
The United States Department of the Treasury Office of Assets Control (“OFAC”) for the second time in the past week…
Treasury To Announce General License for the Exportation of Certain Banned Internet Technology
The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…