OFAC and the US State Department on Tuesday designated 25 people and 5 entities as Specially Designated Global Terrorists (SDGT), and amended the existing entries for 2 additional entities. The new listings target people connected to ISIL, and they freeze all assets belonging to listed people and entities within US jurisdiction and prohibit any US persons from engaging in transactions with them…....
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...