Considerations for those Seeking Removal From the OFAC SDN List
I have been on a roll lately with posts regarding seeking a reconsideration of a designation as a Specially Designated…
OFAC SDN List vs. 314(a) List
There is sometimes confusion about the List of Specially Designated Nationals and Blocked Persons (“SDN List”) maintained by the United…
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…
There Are a Lot of New Kingpins
Call off the search party……I’m back. I apologize for being gone so long, but I have been busy moving my…