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Expert Analysis - Opinion

OFAC Designation Prosecutions Are Constitutionally Suspect

By Solomon Shinerock and Annika Conrad ( August 23, 2023, 2:47 PM EDT) -- Economic sanctions have long been a tool of foreign policy, and the U.S. Treasury Department's Office of Foreign Assets Control applies such sanctions to individuals, corporate entities and assets by including them on OFAC's list of Specially Designated Nationals and Blocked Persons....

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