ABOVE: Ante Gotovina At the beginning of January, we reported on a lawsuit filed by Ante Gotovina, an alleged war criminal, who sued the Treasury Department’s Office of Foreign Assets Control (“OFAC”) seeking removal from OFAC’s Specially Designated Nationals and…
ABOVE: Ante Gotovina from Croatian Propaganda Poster Ante Gotovina, who is currently designated on the Office of Foreign Assets Control’s List of Specially Designated Nationals and Blocked Persons, filed suit on Monday in federal court in the District of Columbia…
OFAC this week issued a general license redefining the term “Palestinian Authority” as that term is used in three sets of U.S. sanctions regulations relating to terrorism. The change was only to add a phrase to account for Prime Minister…
ABOVE: Robert Mugabe OFAC last week issued its first general license for U.S. sanctions relating to Zimbabwe. The license authorizes for the most part “all transactions involving Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe.” Both banks,…
The Office of Foreign Assets Control (“OFAC”) has just debuted a new web page which features a facility allowing users to search OFAC’s Specially Designated Nationals and Blocked Persons list. Go to that new page by clicking here. Put in…