By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC publishes video tutorial on how to use sanctions list search tool

22 January 2024

OFAC publishes video tutorial on how to use sanctions list search toolchristianthiel.net_Shutterstock

OFAC has published a video providing a tutorial on how to use OFAC’s Sanctions List Search Tool and recommended steps for assessing a potential match to OFAC sanctions lists. The video is the first...

Subscribe for full access Login

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer