By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US delists Croatia-based Nautikacentar

22 December 2021

Nautikacentar D.O.O., a Croatian-based entity designated by the US on 8 December 2021, has been delisted by OFAC. Nautikacentar was designated pursuant to Executive Order 13818 (Global Magnitsky sanctions) because it was said to...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

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