By Maya Lester KC & Michael O’Kane

US de-lists several people and entities from Zimbabwe sanctions

OFAC has removed several people and entities from its SDN List, where they were listed under US sanctions on Zimbabwe. Those de-listed include deceased members of Robert Mugabe’s Zanu PF political party, divorced spouses of party officials, and a variety of companies. Robert Mugabe and his wife Grace remain subject to sanctions, as they do in the EU where sanctions…...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

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