Erich Ferrari March 18, 2010 Alleged Kingpins and Terrorists Join OFAC’s SDN List The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”), in a move aimed at both suspected…
Erich Ferrari February 25, 2010 OFAC Issues Kingpin Act Designations; Places Individuals and Entities on the SDN List The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated seven individuals and one entity…