FWIW, the money sanctioned under OFAC is still that of the owner so there is a p...

		A4ET8a8uTh0 on Sept 12, 2022 \| parent \| context \| favorite \| on: Investors sue Treasury Department for blacklisting... FWIW, the money sanctioned under OFAC is still that of the owner so there is a process in place that has a semblance of the rules of law. However, getting that money released by the bank is nothing short of a herculean effort based on cases I have seen over the years.