By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US makes West-Bank designations and removes individual from Russia list

29 August 2024

US makes West-Bank designations and removes individual from Russia listHolleigh H_Shutterstock

OFAC has designated 1 individual and 1 entity (both from the West Bank) to its Specially Designated Nationals (“SDN”) list: Yitzhak Levi Filant and Hashomer Yosh respectively. According to a press release from the...

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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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