OFAC has updated its guidance / FAQs on the procedure for applying to be removed from its sanctions / SDN lists. The FAQs say that OFAC de-lists 100s of entities each year (which was not the case until recently), and that the purpose of designation is not punitive but to change behaviour (the most frequent basis for delisting is that...
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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...
United States