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 sanctions settlements including Cordoba music group

19 December 2024

OFAC sanctions settlements including Cordoba music groupTupungato/Shutterstock.com

OFAC has announced 2 settlement agreements for sanctions violations. Individual Settlement An unnamed individual has agreed to pay $45,179 to settle liability for 6 violations of OFAC’s human rights sanctions. In 2021, they made...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer