{"id":6905,"date":"2019-10-25T20:55:07","date_gmt":"2019-10-25T20:55:07","guid":{"rendered":"https:\/\/diazreus.com\/challenging-ofac-sanctions-and-civil-penalties-in-us-courts\/"},"modified":"2021-01-14T14:44:43","modified_gmt":"2021-01-14T14:44:43","slug":"challenging-ofac-sanctions-and-civil-penalties-in-us-courts","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/challenging-ofac-sanctions-and-civil-penalties-in-us-courts\/","title":{"rendered":"Challenging OFAC Sanctions And Civil Penalties In US Courts"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/11\/Law-360.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13369 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a><\/p>\n<div>\n<div class=\"gmail_default\">By DRT International Law Firm &amp; Alliance members <a href=\"https:\/\/diazreus.com\/dt_team\/kenneth-a-linzer\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/diazreus.com\/dt_team\/kenneth-a-linzer\/&amp;source=gmail&amp;ust=1572132251931000&amp;usg=AFQjCNGsBT3vLeUafq_ycdAUSls7oAXGsw\">Kenneth Linzer<\/a>, <a href=\"https:\/\/diazreus.com\/dt_team\/xingjian-zhao-2\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/diazreus.com\/dt_team\/xingjian-zhao-2\/&amp;source=gmail&amp;ust=1572132251932000&amp;usg=AFQjCNFxsOHo5HUwb8-H2Z-RpvZiX0wr_Q\">Xingjian Zhao,<\/a> Sebastian Soto and <a href=\"https:\/\/diazreus.com\/dt_team\/javier-coronado-diaz\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/diazreus.com\/dt_team\/javier-coronado-diaz\/&amp;source=gmail&amp;ust=1572132251932000&amp;usg=AFQjCNGGuuOX9JB8FI0v42D3Tm-DnCx4zg\">Javier Coronado<\/a> Diaz<\/div>\n<\/div>\n<div>\n<div>The U.S. Department of the Treasury\u2019s Office of Foreign Assets Control[1] has near-plenary authority to impose the so-called economic death penalty, by adding foreign persons and entities to, among others, its List of Specially Designated Nationals and Blocked Persons, or SDN list.[2] This power continues to grow. In 2019, President Donald Trump created new grounds, whereby one can be listed by OFAC in connection with the agency\u2019s programs of sanctions related to regimes in Venezuela, Russia and Iran.<\/div>\n<div><\/div>\n<div>Concomitantly, legislators in Colombia are discussing bills on creating what amounts to an SDN list equivalent for that country. On the other side of the world, China has announced its own plans to publish a list of designated \u201cunreliable entities,\u201d one that will encompass foreign companies, organizations and individuals that pose a national security risk to China, or have \u201cseverely damaged the legitimate interests\u201d of Chinese firms by failing to obey market rules, or by blocking or cutting off supplies for \u201cnoncommercial\u201d (i.e., political) reasons.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Department of the Treasury\u2019s Office of Foreign Assets Control[1] has near-plenary authority to impose the so-called economic death penalty, by adding foreign persons and entities to, among others, its List of Specially Designated Nationals and Blocked Persons, or SDN list.[2] This power continues to grow&#8230;<\/p>\n","protected":false},"author":1,"featured_media":3806,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6905","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Challenging OFAC Sanctions And Civil Penalties In US Courts<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/challenging-ofac-sanctions-and-civil-penalties-in-us-courts\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" 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