By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US treasury releases new format for sanctions listings

7 April 2015

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...

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Sanctioning States

By 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...

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