OFAC publishes Syria sanctions regulations

OFAC has issued the Syria Sanctions Regulations 31 CFR Part 569, which implement Executive Order (E.O.) 13894 of 14 October 2019. The E.O. authorised asset freezing measures and travel bans on those determined to be responsible for / complicit / engaging in actions threatening the peace, security, or stability in NE Syria in response to Turkey’s military operations in the …

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About Michael O'Kane

Michael O'Kane

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,...

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