OFAC Releases Tutorial on Obtaining Sanctions Guidance

Mohameds hire U.S. lawyers in bid to lift OFAC sanctions

Last Updated on Thursday, 29 May 2025, 23:17 by Writer Nazar “Shell” Mohamed, on Thursday, denied United States (U.S.) allegations that he and his son evaded more than US$50 million in taxes on over 10,000 kilogrammes of gold, saying that his lawyers were working to have the U.S. Treasury Department remove its now almost one-year-old ...

OFAC Releases Tutorial on Obtaining Sanctions Guidance

The Office of Foreign Assets Control released another video May 23 in its ongoing effort to provide guidance on U.S. sanctions programs and rules. The latest episode provides an overview of how to contact the OFAC Compliance Hotline to submit...