Erich Ferrari March 29, 2020 OFAC Continues Iran Designations Despite COVID-19 Outbreak Despite most of the world being in self-quarantine mode to prevent the spread if COVID-19, the United States Department of…
Erich Ferrari December 16, 2019 South Sudan Sanctionable It has been a while since we have posted, but we’re back by popular demand (actually, just one person’s polite…
Erich Ferrari February 5, 2013 The Blind Side: What Happens When an OFAC SDN Comes Off the List? There are a number of practitioners out there who will tell you that removing an individual or companies name from…
Samuel Cutler September 17, 2012 OFAC Designations as Strategic Communications Last week the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Hezbollah Secretary General Hassan…
Erich Ferrari May 29, 2012 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…
Erich Ferrari March 28, 2012 Another Iranian Airline is Designated for Placement on the OFAC SDN List Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated several entities and individuals as…
Erich Ferrari February 19, 2012 Iran’s Intelligence Ministry Designated By OFAC On Thursday the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Iran’s intelligence ministry, Iranian…
Erich Ferrari June 2, 2011 It’s That Time of the Year Again: Obama Makes His Tier I Kingpin Designations On or about June 1st of every year the President designates for inclusion on the Specially Designated Nationals (“SDN”) List…
Erich Ferrari May 21, 2011 Army of Islam Designated on the OFAC SDN List The Secretary of State has designated the Army of Islam (AOI) as a Foreign Terrorist Organization (FTO) under Section 219…
Erich Ferrari February 25, 2011 OFAC SDN List Removals; OFAC SDN List Designations Earlier this week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) made a number of…