Dealing With Oil Transactions in Southern Sudan: An OFAC Perspective
When Sudan was split and Southern Sudan formed, it raised a lot of questions for U.S. entities seeking to engage…
OFAC Releases April Penalties Information
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has released a new announcement describing recent…
North vs. South; OFAC Not Sanctioning Southern Sudan
Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued guidance stating that the Sudanese…
Answering an OFAC Administrative Subpoena
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…
OFAC Makes A Special Civil Penalties Announcement
I’m back after an intense trial last week which prevented me from posting on any United States Department of Treasury…