OFAC add 9 to South Sudan sanctions list

OFAC has added 3 individuals and 6 entities to its South Sudan sanctions list, pursuant to Executive Order 13664 (asset freeze and travel ban). Israel Ziv and Obac William Olawo were designated for being “leaders of entities whose actions have the purpose or effect of expanding or extending the conflict in South Sudan”. Those designated entities are: Global N.T.M Ltd...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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