Oops – OFAC Unblocks Over $3 Million in “Al-Qaeda” & “Sudan” Funds
Several weeks ago, OFAC published its 2014 Terrorist Asset Report (“TAR”), which lists all funds blocked pursuant to Specially Designated…
OFAC SDN List Screening Clarifications
Last week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) provided some guidance on their…