OFAC settlement with Fracht FWO over US sanctions breaches

4 September 2025

OFAC settlement with Fracht FWO over US sanctions breachesJbruiz/Shutterstock.com

The US Office of Foreign Asset Control (OFAC) has published details of a USD 1,610,775 settlement with Fracht FWO over apparent violations of the US’s Venezuela & Iran sanctions regimes – enforcement notice. See...

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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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