Profile cover photo
Profile photo
OFAC Law Group
96 followers -
OFAC Sanctions Attorney based in Washington, DC
OFAC Sanctions Attorney based in Washington, DC

96 followers
About
Posts

Post has attachment

Post has attachment
Add a comment...

Post has attachment
Add a comment...

Post has attachment

Post has attachment

Post has attachment
Can Visiting The Cuban Embassy In DC Violate U.S. Sanctions? New blog by our international fellow http://ofaclawyer.net/blog/is-visiting-the-cuban-embassy-a-violation
Add a comment...

Post has attachment

Post has attachment

Post has attachment

Post has attachment
Judge Leon rejects a Deferred Prosecution Agreement (DPA) for being too lenient on OFAC sanctions violations.
http://ow.ly/IL50e
Add a comment...
Wait while more posts are being loaded