ISIS’ oil wealth: U.S., allies work to stem its growth – Al Arabiya News

November 27, 2014

ISIS’ oil wealth: U.S., allies work to stem its growth – Al Arabiya News.


The Risk of Premature Sanctions – Carnegie Endowment for International Peace

November 26, 2014

#OFAC #Sanctions

The Risk of Premature Sanctions – Carnegie Endowment for International Peace.


Ransoms Important Source of Income for ISIL, UN Expert Reports – Utah People’s Post

November 26, 2014

#OFAC #Sanctions

Ransoms Important Source of Income for ISIL, UN Expert Reports – Utah People’s Post.


GCC calls for greater ISIL effort | The National

November 26, 2014

#OFAC #Sanctions

GCC calls for greater ISIL effort | The National.


IRBIL Iraq: Key provincial capital in Iraq may be about to fall to Islamic State | Syria | McClatchy DC

November 26, 2014

IRBIL Iraq: Key provincial capital in Iraq may be about to fall to Islamic State | Syria | McClatchy DC.

#OFAC #Sanctions


U.S. Hasn’t Even Started Training Rebel Army to Fight ISIS – The Daily Beast

November 26, 2014

U.S. Hasn’t Even Started Training Rebel Army to Fight ISIS – The Daily Beast.

#OFAC #Sanctions


Financing Jihad: Why ISIL Is a Lot Richer Than Al-Qaeda – Bloomberg

November 25, 2014

Financing Jihad: Why ISIL Is a Lot Richer Than Al-Qaeda – Bloomberg.


Treasury’s Cohen on Attacking ISIL’s Financial Foundation #OFAC #Sanctions

November 25, 2014

Treasury’s Cohen on Attacking ISIL’s Financial Foundation | IIP Digital.


Sanctions Relating to Russia Imposed by the U.S., EU, Australia and Japan – A Snapshot of Where We Are Now |#OFAC #Sanctions

October 13, 2014

Sanctions Relating to Russia Imposed by the U.S., EU, Australia and Japan – A Snapshot of Where We Are Now | K&L Gates LLP – JDSupra.


Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act | #OFAC #Sanctions

October 13, 2014

Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act | Sheppard Mullin Richter & Hampton LLP – JDSupra.