Erich Ferrari February 1, 2012 SDNs as High Ranking Foreign Government Officials Recent articles have been calling into question Thai Prime Minister Yingluck’s decision to appoint a Specially Designated National (SDN), Nalinee…
Erich Ferrari February 11, 2010 Undeterred by Snowstorm, OFAC Designates Iranians I was quite surprised to find out that the United States Department of the Treasury Office of Foreign Assets Control…