Erich Ferrari March 8, 2010 Are You On The SDN List? You Can Have Your Name Removed The United States Department of the Treasury Office of Foreign Assets Control (OFAC) maintains a list of persons who they believe…
Erich Ferrari March 1, 2010 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)…
Erich Ferrari September 14, 2009 OFAC Announces a Number of Removals from the Kingpin List Last Friday, The United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued an announcement that a…