New Venezuela Sanctions–Sectoral Sanctions Without the Sectors?
Perhaps lost amidst the weekend’s news of Hurricane Harvey, Seb Gorka resigning, and Joe Arpaio being pardoned, was the announcement…
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)…
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…
Ninth Circuit Denies Government’s Petition for Rehearing in Al Haramain
Yesterday, the Ninth Circuit Court of Appeals denied the government’s petition for rehearing in Al Haramain Islamic Foundation, Inc. v.…
OFAC Levels Kingpin Designations Against Alleged Kingpins And Narco-Traffickers
In its last major action of 2011, the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
Diamond Traders Say They Are Not Being Impacted By Sanctions
I recently wrote about two diamond mining companies, Mbada Diamonds and Marange Resources, that were placed on the list…
OFAC De-Lists a Number of SDNs
Today The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has removed sanctions on a large…
More Information on the Removal of Bank of Khartoum from OFAC’s SDN List
Some new details have been leaked concerning the removal of Bank of Khartoum from the list of Specially Designated Nationals…
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…
New OFAC SDN List Designations Related to Terrorism Added
Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) targeted a number of individuals and…