By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC amends Venezuela sanctions FAQ on gold sector

6 February 2024

OFAC amends Venezuela sanctions FAQ on gold sector

OFAC has amended FAQ 629 on Venezuela sanctions and the gold sector. FAQ 629: EO 13850 authorizes the imposition of sanctions on persons operating in Venezuela’s gold sector.  For purposes of this E.O., how...

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Regimes / Regions

Sanctioning States

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...

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