By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates 2 people and entities on DRC list

20 February 2025

US designates 2 people and entities on DRC listTatohra/Shutterstock.com

OFAC has designated 2 people and 2 entities on its DRC list – press release: James Kabarebe, Rwanda’s Minister of State for Regional Integration Lawrence Kanyuka Kingston, a March 23 Movement (M23) and Congo...

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Regimes / Regions

Sanctioning States

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  • Designations
Michael O'Kane
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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