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 programs before it, the Venezuela-related OFAC sanctions program is implemented pursuant to the International Emergency Economic Powers Act (IEEPA).  However, one unique aspect of this sanctions program is that it is also implemented […]

Removal from the SDN List FAQs

The following blog is excerpted from an interview with attorney Kaveh Miremadi in which he discusses OFAC’s list of Specially Designated Nationals (SDNs).