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OFAC updates 11 SDNs’ records to changes aliases to weak
OFAC has issued administrative updates to 11 entries on the list of Specially Designated Nationals to reclassify certain aliases as “weak aliases” (AKAs). As noted in FAQ 124, OFAC does not generally expect persons to screen weak AKAs. See Notice.
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...