OFAC has removed 48 individuals and entities originating from Colombia, Guatemala, Honduras, and Mexico from its US Kingpin Act sanctions list, which targets foreign narcotics traffickers. These persons will no longer be subject to asset freezing measures. OFAC Notice.
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...
United States