InfoWorld8d
Linux Foundation warns of US OFAC sanctions
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
JD Supra4d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
OFAC can also designate persons and entities (including persons and entities in the United States) as Specially Designated Nationals ("SDN list"). OFAC designates persons and entities as SDNs for ...
Bitcoin Magazine3y
OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance
OFAC made a similar request on May 4, 2021. The Specially Designated Nationals (SDN) List includes parties that are sanctioned from conducting financial transactions by the U.S. due to money ...
JD Supra26d
OFAC Sanctions Russia's Energy Sector
In parallel, OFAC issued a determination that prohibits ... the Secretary of the Treasury immediately listed as Specially Designated Nationals (SDN) Russia's two leading energy companies (Gazprom ...