Lawsuit Against OFAC: Why the District of Columbia Is the Forum
Lawsuit against OFAC: where these cases are heard
When a client is added to the SDN list and then denied delisting by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), or refused an OFAC specific license, the question eventually arises: can OFAC’s decision be challenged in court, and if so, where? A lawsuit against OFAC is available, and in the overwhelming...