US designates Houthi-linked sanctions evasion network

22 July 2025

US designates Houthi-linked sanctions evasion networkBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has designated 2 individuals and 5 entities related to the Yemeni Houthi group on the Specially Designated Nationals (SDN) list. The sanctions were issued under Executive...

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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. Michael was called…

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