OFAC Issues FAQs on Delisting Petitions
On April 20, 2017, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Frequently Asked…
Importance of IMO Numbers Screening Comes to Light in Recent OFAC Enforcement Case
Last week, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement in the…
OFAC De-Lists a Number of SDNs
Today The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has removed sanctions on a large…
To Reject or To Block, That is the OFAC Question
A number of people have come to us recently inquiring into whether or not a funds transfer will be blocked…