OFAC has updated its lists of Specially Designated Nationals (SDN) that relate to the USA’s narcotics, counter-terrorism, Zimbabwe, and Cuba targeted regimes, as follows. Narcotics: OFAC has designated 4 Colombian nationals resident in Switzerland (Mr Pacheco, Espejo, Zamorano & Mejia) and 2 related entities as Specially Designated Narcotics Trafficking Kingpins (SDNTK), for providing support for narcotics trafficking and money laundering…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
Zimbabwe
Cuba
United States