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The CAPTA List – An Introduction

Co-Authored by Sharath Patil What’s the CAPTA List? The Correspondent Account or Payable-Through Account Sanctions List (“CAPTA” List”) is a list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). The CAPTA List identifies foreign financial institutions that are prohibited or in some way restricted from maintaining a correspondent account or a BlogsRead More

Submitting a Voluntary Self-Disclosure to OFAC

Diaz Trade Law’s President, Jennifer Diaz,  and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Voluntary Self-Disclosure to OFAC”! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback! You can read the article here (where you’ll have the ability to access BlogsRead More

Building a Strong Export Compliance Plan

Co-Authored by Sharath Patil Exporting is a Privilege, Not a Right Over 95% of the world’s consumers are outside of the United States. Opportunities abound for U.S. companies that export. However, exporting is a privilege and not a right. U.S. exporters have an important responsibility to adhere to U.S. export control laws, including the Export BlogsRead More

Trump Administration Designates Cuba State Sponsor of Terrorism

Co-Authored by Sharath Patil Cuba Designated a State Sponsor of Terror The U.S. State Department designated Cuba a State Sponsor of Terrorism (“SST”) on January 11, 2021. Countries are designated on the SST list when they are determined by the U.S. Secretary of State to have repeatedly provided support for acts of international terrorism. The BlogsRead More

Treasury Imposes Further Sanctions on Iran

Co-Authored by Sharath Patil Background on Iran Sanctions  The United States has imposed restrictions on activities with Iran under various legal authorities since 1979, following the seizure of the U.S. Embassy in Tehran following the Iranian Revolution. In October 2015, the United States, the United Kingdom, France, China, and Russia, as well as Germany (known BlogsRead More

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