By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC removes 48 persons from Kingpin designation list

2 August 2019

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...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions.

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