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 …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP, where he leads the firm and the Business Crime team. He has acted in many of the most high profile and sensitive business crime...

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