Office of Foreign Asset Control
The below documents AMG 9477 TAB 8 comprise a series of license applications and formal legal communications submitted to the U.S. Office of Foreign Assets Control (OFAC) by Andrew Garrett on behalf of Oenoviva Capital Resources. The records detail a complex web of international litigation and financial disputes involving the Australian Taxation Office, the Reserve Bank of Australia, and various multinational corporations. Andrew shows evidence of widespread institutional corruption, terrorism financing, and the unlawful blocking of funds, seeking intervention under the Global Magnitsky Act. The submissions include requests for the release of frozen assets, intellectual property claims, and Freedom of Information inquiries spanning several global jurisdictions. Ultimately, the filings reflect a persistent effort to secure regulatory enforcement and sanctions against public officials and legal professionals for their persistent unlawful activity.
UPDATE
On tuesday 1st September 2026, Andrew received the below communication informing him that OFAC have begun processing his application from April 2025. The nature of the application is not specifically mentioned, and is interesting timing, given the proceedings against OFAC and other corrupt institutions, that began in High Court of Hong Kong last month, August 2026.