Ferrari & Associates

Complaint seeking the removal of the plaintiff from OFAC's Specially Designated Nationals and Blocked Persons List in Norbert Basengezi Katintima, a citizen and resident of the Democratic Republic of the Congo and "formerly the Vice President to the National Independent Electoral Commission of the Democratic Republic of the Congo" v. Bradley T. Smith and the U. S. Department of the Treasury's Office of Foreign Assets Control at the U. S. District Court for the District of Columbia.

Complaint seeking "the Court’s intervention to enjoin OFAC from using the devastating power of U.S. economic sanctions without adhering to the bounds of its legal authority and in a manner that is inconsistent with the U.S. Constitution" in Oleg Deripaska, a citizen of Russia v. Steven Mnuchin, United States Department of the Treasury, Andrea Gacki, as Director of Office of Foreign Assets Control, and the Office of Foreign Assets Control at the U. S. District Court for the District of Columbia.