OFAC balkans delisting and counter terrorism listing update

OFAC has removed Milenko Vracar and Privredna Banka Sarajevo AD from its list of Specially Designated Nationals.  They were listed under its Balkans sanctions regime.  It has also updated the Counter-Terrorism listing of Adham Tabaja, who was listed yesterday (see previous blog), to amend his date of birth to 24 October 1967, where previously it read 24 October 1697.  The...

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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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