[ivory-search 404 "The search form 15435 does not exist"]
Last week (15 January 2020), OFAC listed the Cuban Ministry of the Interior (MININT), and the Minister of the Interior Lazaro Alberto Álvarez Casas for their alleged involvement in serious human rights abuses, pursuant to Executive Order 13818 (Global Magnitsky sanctions). The press release says that MININT has a specialist branch responsible for monitoring political activity, which authorises the arrest …
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...
United States