JD Supra15h
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 ...
InfoWorld4d
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 Supra2d
Tornado Cash Whiplash – What’s Next for Sanctions?
We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...
ceelegalmatters.com2d
Impact of OFAC Sanctions on NIS AD Novi Sad and Options for their Removal
On 10 January 2025, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury’s issued a Determination ...
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 ...
AllAfrica.com23d
Sudan: Treasury Sanctions Leader of Sudanese Armed Forces and Weapons Supplier
The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its ...
TheStreet.com1y
U.S. sanctions crypto wallet over links to Mexican cartel fentanyl trade
An update to OFAC's specially-designated nationals list includes Castro's Ethereum address. Opioids like fentanyl are currently the number-one killer of U.S. adults, responsible for the deaths of ...
Kaleido Scope4y
Hiring Managers
In addition, federal law requires UAB to ensure that it does not undertake business dealings with an individual or entity listed on the Office of Foreign Asset Control (OFAC) Specially Designated ...