OFAC Goes Back After Caro Quintero
Rafael Caro Quintero hasn’t been out of jail for three (3) months, and yet the United States Department of the…
OFAC Kingpins Put on the SDN List; OFAC Kingpins Removed From the SDN List
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a host of new designations…
OFAC SDN Designations and Removals in Light of OFAC’s Budget Considerations
Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated a number of individuals and…
OFAC SDN Removals and Designations
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated a number of individuals and…
OFAC SDN List Removals; OFAC SDN List Designations
Earlier this week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) made a number of…
OFAC Releases New Kingpin Act Designations
After a two week hiatus, The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has issued…
Kingpin List Grows Once Again
Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) expanded its Specially Designated Nationals…
There Are a Lot of New Kingpins
Call off the search party……I’m back. I apologize for being gone so long, but I have been busy moving my…