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  • Largest Settlement for OFAC Violations
    Iran, OFAC, Sanctions, SDN, Sudan, Trade
    Largest Settlement for OFAC Violations
    According to the Department of the Treasury, its Office of Foreign Assets Control (OFAC) has reached the largest ever settlement, totaling $963
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  • OFAC’S Blocked Entity Guidance Appears in South Sudan-Related Sanctions FAQ
    Blocked Entity Guidance, International, OFAC, Sanctions, SDN, Sudan
    OFAC’S Blocked Entity Guidance Appears in South Sudan-Related Sanctions FAQ
    Originally Published June 5, 2014 OFAC's recent activity re: the South Sudan-related sanctions program reaffirms its "affirmative determination" opinion highlighted in our last blog post.  In that
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