What happens when a rebel group on the OFAC SDN list lays down its arms, renounces terrorism and joins a government friendly to the United States? If you said they would be removed from the list, you would be wrong.…
OFAC released this week its latest civil penalties information which reported two fines, one against a company and one against an individual. The first penalty noted in the report was a $500 fine imposed by OFAC on Osment Models d/b/a…
It would appear that Iran’s nascent efforts to cook up a few nuclear bombs hasn’t been a tremendous boon for its tourism industry. So, Iran has announced a plan to pay a bribe, no, make that bounty, well let’s just…
Yesterday OFAC issued a new set of designations of individuals under the sanctions regime for the Democratic Republic of the Congo. In that designation, OFAC amended the designation of Viktor Anatolijevitch Bout to include the DRC Sanctions as the reason…
Since not much is in the news today export-wise, other than OFAC’s addition of “El Mono” Sabogal to the SDN list1, I thought I would bring up something I’ve been wondering about since seeing a Nextel television ad for the…