Is Kingpin Status Losing Its Exclusivity? More Kingpin Act Designees Added to OFAC SDN List
By now you shouldn’t be surprised to hear that the U.S. government has become increasingly more aggressive in its use…
OFAC Bars Sale of Golf Club Because of Individual on SDN List
You may or may not know, but the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
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…