Samuel Cutler June 2, 2015 OFAC Gives us Socks for Kingpin-ukkah For those of you who aren’t aware, June 1st is a major holiday in the sanctions world. Pursuant to §804(b)…
Aman Cheema May 22, 2015 Family-Run Gas Station Chain Designated for Fueling the Narcotics Trade Lost in much of the furor over the Al-Naser designation, on May 21, 2015 OFAC also designated Abel Briones Ruiz,…
Samuel Cutler April 21, 2015 A New(?) Trend in Sanctions: Designation of Prisoners Today the Treasury and State Departments each issued their own set of designations, which alerted us to a curious mini-trend…
Erich Ferrari February 6, 2011 Top 5 Keys to Removing a Name from the OFAC SDN List I have seen a lot of misinformation being stated on the internet and elsewhere about removing one’s name from the…
Erich Ferrari February 1, 2011 OFAC Places SDNTK Designation on “Band of Narcotics Trafficking Brothers” Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated four Mexican brothers as Specially…
Erich Ferrari January 26, 2011 OFAC Kingpin SDN Designations Come Pouring In Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated a number of individuals under…
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 July 24, 2009 They Just Keep On Rolling In…. As I mention about once a week on this blog, the United States Department of Treasury Office of Foreign Assets…