The OFAC FOIA Fiasco: The Story Of Joaquin Mario Valencia-Trujillo
Let me start off this post by saying that the Freedom of Information Act (FOIA) office at the U.S. Department…
OFAC Designates 20 Iranian Financial Institutions and It Doesn’t Mean Anything at All
On Thursday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified a number of Iranian…
Zimbabwe Attorney General Placed on the OFAC SDN List
Several days ago the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated Zimbabwe Attorney General…