US designates 4 individuals, 2 entities on narcotics list – other updates

18 August 2025

US designates 4 individuals, 2 entities on narcotics list – other updatesBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has published a number of updates to its Specially Designated Nationals (SDN) list. Additions 4 Costa Rican nationals and 2 Costa Rica-based entities have been added...

Subscribe for full access Login
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…

More

Footer