US narcotics and counter-terrorism designations

1 April 2025

US narcotics and counter-terrorism designationsAntonov-Roman/Shutterstock.com

OFAC has designated 6 people and 7 entities on its narcotics list and specially designated global terrorist list. Those sanctioned are said to be involved in a money laundering network supporting the Sinaloa Cartel...

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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. She is the…

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