David Cohen’s Subtle, But Much Needed, Cry for Help
During Tuesday’s Senate Banking Committee hearing on Iran sanctions, New Jersey Senator Robert Menendez asked TFI Undersecretary David Cohen a…
When Push Comes to Shove: U.S. Not Happy With EU Sanctions These Days
At a recent symposium held by Georgetown University on the topic of economic sanctions the Deputy Assistant Secretary for Terrorist…
OFAC Issues SDGT Designations Targeting Lashkar-e-Tayyiba
On Thursday, The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated several alleged leaders of…
OFAC Issues More Iran SDN Designations for the Second Day in a Row
For the second day in a row the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
New North Korea Sanctions
Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) announced the issuance of a new…