OFAC adds 46 to its Global Magnitsky sanctions list

OFAC has imposed sanctions on 17 Latvian, Cambodian, Serbian, and Venezuelan people determined to be engaged/complicit in corruption, and 29 entities owned/controlled by these people. All, with the exception of the Venezuela designations, are listed pursuant to the Global Magnitsky Human Rights Accountability Act (E.O. 13818, asset freeze and travel ban). See OFAC Notice for full list, and Treasury Press …

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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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