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Perspectives
October 7, 2026

OFAC Extends E.O. 13902 to Iran’s Automotive and Rail Sectors

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OFAC Guidance
September 6, 2026

Applying for an OFAC Specific License: What You Need to Know

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Perspectives
July 26, 2026

Martinez Morales v. Treasury: Federal Court Upholds OFAC’s Denial of a Global Magnitsky Delisting Petition — and Hands Practitioners a Roadmap

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News
May 28, 2026

Bloomberg Law Profiles Ferrari & Associates Founder Erich Ferrari

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OFAC Guidance
May 4, 2026

Sanctions Screening Basics and Managing Potential Matches

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OFAC Guidance
September 1, 2025

Erich Ferrari Featured on The Sanctions Age Podcast Discussing OFAC Delisting Strategy

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