Introduction -
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the Specially...more
8/28/2025
/ Administrative Appeals ,
Blocked Entities ,
Economic Sanctions ,
Foreign Policy ,
Government Agencies ,
International Emergency Economic Powers Act (IEEPA) ,
International Trade ,
Office of Foreign Assets Control (OFAC) ,
SDN List ,
Statutory Interpretation ,
U.S. Treasury
Lawyers regularly advise clients on navigating the complex and evolving U.S. sanctions regime enforced by the Office of Foreign Assets Control (“OFAC”). When a business or individual becomes aware of a potential violation of...more