By Maya Lester KC & Michael O’Kane

OFAC delists 12 from Kingpin sanctions & updates Libya identifying information

Kingpin Delistings OFAC has removed 5 people, Guatemalan and Colombian nationals, and 7 entities, originating from Colombia, Honduras, the US and the Virgin Islands, from its US Kingpin Act sanctions list, which targets foreign narcotics traffickers. These people/entities will no longer be subject to asset freezing measures. Libya OFAC has also updated the identifying information for 5 Libyans and 1 …

LibyaLibya United StatesUnited States

About Maya Lester KC

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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...

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