US sanctions 7 people and 12 entities for alleged links to scam centres

8 September 2025

US sanctions 7 people and 12 entities for alleged links to scam centresBillion Photos/Shutterstock.com

The United States has designated 7 people and 12 entities said to be linked to scam centres across Southeast Asia - press release. The designations have been made under: EO 13851, which targets transnational...

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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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