OFAC has issued a final rule to remove the Terrorism Sanctions Regulations, 31 CFR part 595 from the Code of Federal Regulations, effective today, 10 March 2020. These regulations were based on the national emergency declared in Executive Order (E.O.) 12947 (prohibiting transactions with terrorists who threaten to disrupt the Middle East Peace Process), which were terminated on 9 September …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
United States