OFAC Delisting Petition Documents: What Works and What Gets Ignored
What Is an OFAC Delisting Petition and Who Reviews It
The Office of Foreign Assets Control of the U.S. Department of the Treasury (OFAC) maintains the Specially Designated Nationals and Blocked Persons List (SDN List) - a roster of individuals and entities whose U.S.-based assets are frozen and with whom American persons are broadly prohibited from doing business. Designation carries severe...