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With the first wave of reinstated sanctions hitting Iran on August 7, 2018, German carmaker Daimler froze its plans to expand into

On August 7, 2018, the U.S. reinstated the first wave of sanctions against Iran as the 90-day wind-down period concluded. The Trump

There has been much controversy surrounding Nike’s decision to not provide Iran’s National Team (Team Melli) players with boots. The decision follows

President Trump announced the withdrawal of the United States from the Joint Comprehensive Plan of Action (“JCPOA”), commonly known as the “Iran

The Agreement concluded by the six world powers and the Islamic Republic of Iran in regard to its nuclear program, represents an

Many people looking to send money to or from the Middle East, North Africa, and South Asia are often confronted with the

On September 11, 2014 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of three

The following blog is excerpted from an interview with an OFAC attorney in which they discusse OFAC’s list of Specially Designated Nationals

The following blog is excerpted from an interview with an OFAC attorney in which they discuss transnational criminal organizations. What exactly is

Earlier this week the Office of Foreign Assets Control (OFAC) issued a revised guidance on entities owned by persons whose property and

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