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SDN List

The Office of Foreign Assets Control publishes a list of individuals and companies subject to sanctions imposed by the agency. Sanctioned parties are known as “Specially Designated Nationals,” and the list, one of several sanctions lists issued by OFAC, is called the SDN List. Assets of individuals and companies on the SDN List are generally blocked.

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US Charges 3 With Sanctions Evasions Related to Oligarch's Superyachts, Aspen Home
March 1, 2024 by Jacob Kopnick|Penalties

The U.S. Attorney's Office for the Southern District of New York last week charged Russian oligarch Andrey Kostin, along with Russian national Vadim Wolfson of Austin, Texas, and U.S. citizen Gannon Bond of Edgewater, New Jersey, with conspiracy to violate U.S. sanctions on Russia by providing "funds, goods, and services" to Kostin, a sanctioned party, it said in a news release. (U.S. v. Andrey Kostin, S.D.N.Y. # 24-00091).

CIT Upholds Use of Facts Available in AD Review on Malaysian Retail Bags
February 14, 2024 by Jacob Kopnick|Top News

The Court of International Trade on Feb. 12 sustained the Commerce Department's use of facts available for antidumping duty respondent Euro SME's inland freight costs for its U.S. sales. Judge Stephen Vaden said that contrary to the exporter's claim that Commerce "threw the book at it," the agency "acted with deliberation, patience, and arguably stayed its hand when it could have drawn adverse inferences more broadly against such a seasoned respondent."

Topics:Court of International Trade activity, Country of origin cases, Differential Pricing Analysis
Virginia Man Used US Freight Forwarders to Illegally Export to Iran, DOJ Says
January 19, 2024 |Penalties

Jalal Hajavi of Virginia was sentenced to two years in prison and three years of supervised release after he illegally exported heavy equipment from the U.S. to Iran, DOJ announced this week. Hajavi also misled a U.S. freight forwarder about the “ultimate destination” of the shipment, DOJ said, which caused the forwarder to file false export information to the Commerce Department.