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OFAC consolidates more non-SDN lists
OFAC has consolidated 3 more of its non-Specially Designated National lists into its “Consolidated Sanctions List”, found here. The newly consolidated lists are the Foreign Sanctions Evaders (FSE) List, the Sectoral Sanctions Identifications (SSI) List, and the Non-SDN Palestinian Legislative Council (NS-PLC) List. OFAC’s consolidation effort is intended to reduce the number of list-related files that must be downloaded in...
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...