UK OFSI video guidance: finding out who is a designated person

20 March 2026

UK OFSI video guidance: finding out who is a designated personMistervlad/Shutterstock.com

The UK Office of Financial Sanctions Implementation has uploaded a video to give an overview of how to find out who is designated under UK sanctions regimes. The video also explains how OFSI and...

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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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