OFSI has published a blog post called “Am I dealing with a sanctioned entity?”. It recommends searching OFSI’s consolidated list and how to check the ownership (consider shareholdings and shell companies), and control of a company. OFSI includes a case study on the Libya Africa Investment Portfolio (LAIP).
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,...See profile for Michael O'Kane >