Erich Ferrari May 30, 2010 OFAC Required to Procure Warrants for Blocking Actions According to One Court A federal court ruled earlier this month that the U.S. Department of Treasury’s Office of Assets Control’s (“OFAC”) freezing of…
Erich Ferrari March 8, 2010 Are You On The SDN List? You Can Have Your Name Removed The United States Department of the Treasury Office of Foreign Assets Control (OFAC) maintains a list of persons who they believe…
Erich Ferrari February 25, 2010 OFAC Issues Kingpin Act Designations; Places Individuals and Entities on the SDN List The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated seven individuals and one entity…
Erich Ferrari December 18, 2009 Lose One Kingpin, OFAC Adds Seven More Well unless you have been living under a rock–or simply just don’t follow the developments in Mexico’s drug war–Arturo Beltran…
Erich Ferrari December 8, 2009 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…
Erich Ferrari November 18, 2009 Why the Decision in Kindhearts is Needed I read an article this morning which stated that hopefully the judiciary would overturn the decision in Kindhearts v. Geithner…
Erich Ferrari October 31, 2009 OFAC Removals! Its been a year of trends at the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) and…
Erich Ferrari October 22, 2009 Three Turkish Nationals Hit With Kingpin Act Designations Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated three individuals as Specially…
Erich Ferrari October 19, 2009 A Word on OFAC Licenses I know…I know, I’ve been a bad blogger lately. In all fairness though, I was finishing up work on a…
Erich Ferrari October 5, 2009 More Removals from Anti-Narcotics Sanctioned Persons List Last Friday One of my favorite things to see is individuals and/or entities removed from the blocked persons list administered by the…