By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC lists 4 Venezuelan current & former officials

7 September 2020

OFAC lists 4 Venezuelan current & former officials

OFAC has added 4 Venezuelan current and former officials to its list of specially designated nationals pursuant to E.O. 13692. 3 officials have been listed for participating in an “election interference scheme” in which...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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