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OFSI UK guidance – how to check if an entity is subject to sanctions
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).
United KingdomAbout 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...