OFAC Issues Sudan Its Own General License D
After years of work by activists and civil society organizations, the United States has finally authorized the export of certain…
Compass Bank Settles OFAC Violations For $19,125
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Compass Bank…
OFAC Releases Guidance on Central Bank of Southern Sudan
There have been a lot of questions over recent months concerning the Impact of U.S. economic sanctions imposed upon the…
Sudan Remains on List of State Sponsors for Terrorism Despite Facts Suggesting Otherwise
Late last week the United States Department of State released its list Country Reports on Terrorism 2010. This document is…
Recently De-listed Bank of Khartoum Plans Move Into Kenya
The Sudanese Islamic Bank of Khartoum, recently removed from the list of Specially Designated Nationals (SDN List) administered by the…
More Information on the Removal of Bank of Khartoum from OFAC’s SDN List
Some new details have been leaked concerning the removal of Bank of Khartoum from the list of Specially Designated Nationals…
OFAC Releases New Penalties Information; None Involving Iran
Yesterday the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) released information about new penalties and…
Upon Further Review…General License for Personal Communications Software
On Tuesday, I wrote about the general license issued by the United States Department of the Treasury Office of Foreign…
Treasury To Announce General License for the Exportation of Certain Banned Internet Technology
The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…
Lobbyists Beware: U.S. Sanctions Are Serious
I’ve been busy preparing for two upcoming trials so I haven’t been posting as regularly, however this story was too…