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Inclusion on the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) Specially Designated Nationals and Blocked Persons (“SDN”) List is one of the most severe measures the…
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This article was last updated on October 7, 2026 with an Editor’s Note, but originally published on June 22, 2026. Editor’s Note: On July 7, 2026, following renewed hostilities, the…
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This article was last updated on October 7, 2026, but originally published on January 20, 2026. Many companies (and individuals) believe blocked vs rejected transactions mean the same thing for…
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Learn how foreign legal advisors can identify, assess, and manage U.S. sanctions and export control risks—covering OFAC, BIS, ITAR & risk mitigation strategies.
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On October 7, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) confirmed some rather significant changes to the OFAC unblocking procedures for blocked property, which…
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