By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Updated US recordkeeping requirements for sanctions violations come into effect

14 March 2025

Updated US recordkeeping requirements for sanctions violations come into effectMotionEmo/Shutterstock.com

An interim final rule extending recordkeeping requirements for certain transactions from 5 to 10 years for violations of certain sanctions administered by OFAC has come into effect. US people and entities are now required...

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Sanctioning States

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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...

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