By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI amends anti-corruption, Syria, and Russia sanctions lists

17 May 2023

OFSI amends anti-corruption, Syria, and Russia sanctions lists

Yesterday, OFSI amended the anti-corruption, Syria, and Russia sanctions lists.  The anti-corruption amendment corrected Zvonko Veselinovic’s name. The Syria amendment removed Exceed Development and Investment Company, owned by Hayan Mohammad Nazem Qaddour, and Maen...

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Regimes / Regions

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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