Caricamenti by Erich Ferrari

ACFCS Sanctions Panel Flyer 20181113

BPA Apa Suit

Government Statement of Interest-Wyatt v. Syrian Arab Republic

OFAC Unblocking License

OFAC Syria General License No. 2

Epsilon v Treasury Complaint

US Status Report on Fokker DPA

Turner Jury Instructions

Agent Poole Affidavit

The OFAC List Due Process Challenges

Fokker Documents

Chongqin Article

Chongqin Article

OFAC Settles the Big One

Top 5 Ways OFAC Will Catch an Apparent Sanctions Violation

Will AON Face an OFAC Designation or an OFAC Penalty?

Game of Lists

Considerations for those Seeking Removal From the OFAC SDN List

OFAC SDNT/SDNTK Removals

President Issues Sanctions Targeting Certain Persons in Yemen

Remediating OFAC Violations

Sending Money to Those in Iran

The Foreign Sanctions Evaders Sanctions a/k/a "The President and OFAC Are Not Messing Around" Sanctions

New Sanctions Coming for.....Venezuela?

One Way Guatemalan OFAC Kingpin Mejia Could Get Off SDN List

OFAC Iran Sanctions Enforcement Presentation

OFAC Issues More Iran SDN Designations for the Second Day in a Row

CISADA and NDAA Amendments

Bill Section 503 Memo

Bill Section 503 Memo v.3

Aviation Factual Statement

David Levick Indicted for Criminal Export Violations

David Levick Indictment

Ninth Circuit Denies Government's Petition for Rehearing in Al Haramain

OFAC Penalizes Dallas Company for Dealings With Richard Chichakli's Assets

Teledyne Technologies Settles OFAC Violations

OFAC Licensing Database

New Iran Sanctions Executive Order and What it Means For OFAC License Holders

More Syria Sanctions Clarifications

Criminal Consequences of Violating Sanctions Regulations

OFAC SDN Designations and Removals in Light of OFAC's Budget Considerations

New Kingpin SDN Designations

Iran Sanctions SF Event

More Syrian General Licenses Issued

Online Micro Jury Instructions

Download Dangers

OFAC Releases Quarterly TSRA Report

Syria General Licenses Promulgated

U.S. Will Not Prosecute Those Providing Humanitarian Support to Somalia