Trump Lifted Sanctions on Syria
Trump lifted sanctions on Syria, a move that took everyone completely by surprise. As is well known, Syria has long been in the crosshairs of U.S. law enforcement and foreign policy as a state sponsor of international terrorism, a persistent violator of human rights, and more. The list of offenses associated with the Assad regime is extensive and well-documented.
Yes, Assad’s regime was...
What Are the Risks of Being on the OFAC SDN Sanctions List?
Being placed on the OFAC SDN sanctions list comes with serious and far-reaching consequences. Most notably, it brings severe legal implications, strict financial restrictions, and often results in the inability to conduct business as usual, particularly in the international arena.
Inclusion on the list can also cause significant reputational harm, affecting both personal and professional...
What Should You Do If You’re Added to the OFAC SDN list?
Once you or your company have been added to the OFAC SDN list, inevitable questions arise: “Is there anything that can be done about this? And if so, what exactly? Or perhaps it’s better to wait and do nothing for now? ”Adopting a 'wait and see' approach is rarely a rational or justifiable response when an individual or business is placed on a U.S. sanctions list—and here’s why.
What Happens...
Grounds for Removal from SDN OFAC List
Introduction
There are several grounds on which removal from the SDN OFAC sanctions list may be pursued. Each of these grounds requires demonstrating a change in circumstances and eliminating original causes, inaccuracies, or errors on the part of OFAC.
Change in Conduct and Elimination of Original Causes
One of the most effective grounds for removal from the OFAC Specially Designated...