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...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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