By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Wagner Group-linked companies in CAR

3 June 2024

OFAC designates Wagner Group-linked companies in CARMDart10_Shutterstock-1

OFAC has designated (notice) 2 companies linked to the Wagner Group and their illicit mining activities in the Central African Republic: Mining Industries SARLU, a CAR-based mining company that, according to OFAC, leases aircraft...

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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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