New OFAC de-listing guidance

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…

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About Maya Lester QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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