United States: OFAC
The Office of Foreign Assets Control, part of the US Treasury, administers and enforces US economic sanctions.
Key features
- Specially Designated Nationals (SDN) List
- The 50 Percent Rule on ownership
- General and specific licences
- Primary and secondary sanctions
- Civil penalties and enforcement guidelines
- Reconsideration and delisting petitions
Regime-specific expertise
The same facts can produce different answers under different regimes. Experts are matched to the regime in issue, and where several apply at once, to each of them.
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