By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC Venezuela and Belarus designations

5 January 2021

OFAC Venezuela and Belarus designations

In December 2020, OFAC added a Venezuelan judge, Lorena Carolina Cornielles Ruiz, and a prosecutor, Ramon Antonio Torres Espinoza, to its list of specially designated nationals under Executive Order (E.O.) 13692. They were listed...

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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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