Erich Ferrari December 11, 2011 New OFAC SDN Designations Under Zimbabwe Sanctions On Friday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) placed two new entities to…
Erich Ferrari March 21, 2011 Are OFAC Sanctions Against Zimbabwe Pushing Diamonds Traders Further Underground? For sometime many Zimbabweans have called for the West to lift sanctions against Zimbabwe, because of the belief that the…