OFAC SDN removal Archives -

Erich Ferrari May 13, 2020

Clean Up Duty: OFAC Acknowledges an Unblocking Under the 50 Percent Rule and Re-issues Venezuela-related General Licenses

Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it was issuing two…

Erich Ferrari August 10, 2017

I spend a lot of time online. This is due, in part, to the fact that one of my favorite…

Erich Ferrari August 1, 2016

As subscribers to the paid portion of SanctionLaw already know, we’ve obtained a lot of information pursuant to Freedom of…

Erich Ferrari June 14, 2016

If you’re on the United States Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) email subscription list, then…

Erich Ferrari November 13, 2015

Executive Order 13348 had a good run. But when the United Nations rescinded Security Council Resolution 1521 earlier this year,…

Samuel Cutler May 26, 2015

Yet another Russian company sanctioned by the European Union has filed an appeal with the European Union Court of Justice…

Erich Ferrari October 30, 2013

Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the designation of six (6)…

Samuel Cutler August 20, 2013

In the lead-up to Iran’s elections on June 14, 2013, The United States Department of the Treasury’s Office of Foreign…

Erich Ferrari April 30, 2013

It’s always an exciting day when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announces…

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…