OFAC reconsideration Archives -

Erich Ferrari March 29, 2013

OFAC OGT Gets Busy Removing Kingpins from SDN LIst

Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that they were removing 12…

Erich Ferrari January 29, 2013

I was recently re-reading the Judicial Review Commission Report on Foreign Assets Control (“Report”), a 2000 report on the implementation…

Erich Ferrari September 2, 2012

On Thursday, The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated several alleged leaders of…

Erich Ferrari July 25, 2012

Maybe its a sign of the times, but yesterday I witnessed a group of tweeters (not sure if this is…

Erich Ferrari June 28, 2012

Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced designations to their list of…

Erich Ferrari July 28, 2010

Yesterday, I wrote about the new guidance the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”)…