Is OFAC’s SDN Search Tool Accurate?
Last week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) introduced a new search tool…
Getting to Know OFAC: Former Kingpin Sanctions Investigator Sits Down For An Exclusive Interview
On Sanction Law we are hosting a new series, “Getting to Know OFAC”, in which we engage in a question…
New Iran Sanctions Designations
Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) and the Department of State…
OFAC SDN List vs. 314(a) List
There is sometimes confusion about the List of Specially Designated Nationals and Blocked Persons (“SDN List”) maintained by the United…
OFAC Designations Added to SDN List for Iran and Syria
Over the past two days, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) has added…
OFAC Takes Aim at the Haqqani Network
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has targeted Badruddin Haqqani for sanctions pursuant…
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 Adds Libyan SDNs; Removes IRISL Vessels
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has announced the addition of three entities…
OFAC Takes Aim at Alleged Turkish Narcotics Traffickers
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated the alleged founders of Kongra-Gel,…
Moussa Koussa, OFAC SDN List Removal in Record Time
Libyan Foreign Minister Moussa Koussa has been removed from the Office of Foreign Assets Control (OFAC) Specially Designated Nationals List……only…