By Maya Lester QC & Michael O’Kane

US treasury releases new format for sanctions listings

The US Treasury’s Office of Foreign Assets Control (OFAC) has released a new format for its non-Specially Designated Nationals sanctions lists that is intended to make them more efficient for governments to use, simplify compliance, and ensure “maximum flexibility” for sanctions list creators. The new format expands the range of information that can be recorded in a sanctions listing, including...

This content is for subscribers only

To continue reading please login or subscribe.

United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: