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Sanctions Programs
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Sanctions Resources
Resources
Blog
Case Results
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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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Blocked Entity Guidance
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International
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OFAC
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SDN
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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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