OFAC SDN LIST Archives - Page 3 of 8 -

Erich Ferrari March 25, 2013

Does OFAC’s Policy on Licensing Release of Blocked Funds for SDN Reconsiderations Unfairly Limit U.S. Persons?

As I was reading back through the licensing policy statement of the United States Department of the Treasury’s Office of…

Erich Ferrari March 11, 2013

Last week there was a lot of news about North Korea, their ongoing proliferation activities, and the new U.N. sanctions…

Erich Ferrari February 6, 2013

There is a lot of stuff going on in the world of sanctions today. First, the United States Department of…

Erich Ferrari January 22, 2013

Its clear that when a party’s name appears on the list of Specially Designated Nationals and Blocked Persons (“SDN List”)…

Erich Ferrari August 16, 2012

We have been getting a host of questions recently, particularly from foreign companies, regarding the designation of twenty (20) private…

Erich Ferrari August 8, 2012

Last Wednesday, I stepped into a courtroom to handle a very short trial. When I came out of the daze…

Erich Ferrari July 25, 2012

Maybe its a sign of the times, but yesterday I witnessed a group of tweeters (not sure if this is…

Erich Ferrari June 30, 2012

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a number of parties yesterday that…

Erich Ferrari June 28, 2012

Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced designations to their list of…

Erich Ferrari June 13, 2012

Lost in all the hype surrounding the passive ING Bank settlement yesterday, was that the United States Department of the…