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Global Sanctions Forum
October 2022
LondonUK

Daniel Cariello
Senior Advisor at OFAC

Profile

Daniel Cariello is the Senior Advisor of Blocked Assets at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) within the Office of Compliance and Enforcement.  During his tenure, Mr. Cariello has led investigations on financial institutions in apparent violation of OFAC regulations. Currently, he manages a diverse portfolio, including developing and implementing the OFAC Reporting System, coordinating the collection of reports required under OFAC regulations, and representing his division on matters relating to congressional reports such as the Terrorist Assets Report.  Before joining OFAC in 2015, Mr. Cariello was a Section Chief at the U.S. Department of Commerce, where he supervised amendments to the Foreign Trade Regulations.  Mr. Cariello received his B.A. in Economics from Elon University and his M.A. in Applied Economics from Johns Hopkins University.

Agenda Sessions

  • OFAC Update

    14:50