By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US makes several designations, issues new Global Magnitsky GL and new Russia FAQ

13 September 2024

US makes several designations, issues new Global Magnitsky GL and new Russia FAQMotionEmo_Shutterstock

OFAC has designated Venezuelan officials & a Cambodian businessman; issued a new Global Magnitsky General Licence; and amended its FAQs. The US Department of State has also designated 5 entities and 1 individual involved...

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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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