Treasury Shows Path Off The Sanctions Blacklist

Law360, Washington (April 20, 2017, 4:11 PM EDT) -- The U.S. Department of the Treasury office responsible for economic and trade sanctions offered a guide path off the sanctions list for companies and individuals Thursday, arguing that sanctions are meant to change behavior rather than punish it.

The Office of Foreign Assets Control published a brief online guidance for how to file a petition seeking removal from the Specially Designated Nationals and Blocked Persons, or SDN, List, where listees such as alleged terrorists and drug traffickers find their assets blocked and their names declared persona...
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