By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates major drug trafficker and updates its counter narcotics designations

16 December 2022

OFAC designates major drug trafficker and updates its counter narcotics designations

On 14 December, OFAC designated Jose Calderon Rijo, the Dominican Republic drug trafficker, for engaging in the international proliferation of illicit drugs. (Notice) OFAC has also updated its SDN list, removing some counter narcotics...

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Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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