Blog | Economic Sanctions and OFAC Attorney

Cuba, OFAC, Sanctions
Can a Visit To The New Cuban Embassy In Washington, DC Be Considered A Violation of U.S. Sanctions?
After more than 53 years of hostility beginning with the outbreak of the Cuban revolution, diplomatic relations between the United States of
Read More
Iran, Obama, Sanctions, Uncategorized
Vienna Agreement With Iran: New Opportunities For U.S. Companies?
The Agreement concluded by the six world powers and the Islamic Republic of Iran in regard to its nuclear program, represents an
Read More
Iran, SDN, Trade
U.S. Secondary Sanctions System Part 3
Impact on European Banks and Companies Click Here For Part 2 As stated in Part 1 of this series, the secondary sanctions
Read More
Iran, SDN, Trade
U.S. Secondary Sanctions System Part 2
Impact on European Banks and Companies Click Here For Part 1 Click Here For Part 3 Executive Order 13622, signed by President
Read More
Iran, OFAC, Sanctions
The U.S. Secondary Sanctions System
Impact on European Banks and Companies The American sanctions system against the Islamic Republic of Iran found its origins some years after
Read More
International, OFAC, SDN
Indicted, Extradited, and Sanctioned
Legal & Practical Challenges to Representing Alleged Foreign Narcotics Traffickers Foreign nationals face several unique challenges when forced to appear in the
Read More
FinCEN, Sanctions, Trade
GTO Issued Against 700 Businesses to Curb Money Laundering in Miami
FinCEN: Geographic Targeting Order Issued Against ~700 Miami Businesses; Requires Implementation of Elevated Anti-Money Laundering Controls. On April 15, 2015, the U.S.
Read More
International, OFAC, Trade
Syria Sanctions: OFAC Issues New General License Authorizing Publishing-Related Transactions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) commonly issues general licenses to sharpen and fine tune its
Read More
Obama, Sanctions, SDN
United States Creates a New Sanctions Program Designed to Deter Cyber Attacks
On April 1, 2015 the President issued Executive Order 13694: Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities.
Read More
OFAC, Sanctions, SDN
Executive Order Authorizes OFAC Targeting of Venezuelan Officials
Executive Order 13692: Expands Upon Congressional Legislation; Authorizes OFAC To Designate Venezuelan Officials for Their “Status,” Not Their “Conduct.” Like many sanctions
Read More

Our Blogs