By Maya Lester QC & Michael O’Kane

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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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