Recent listings & de-listings

Recent designations and removals from UN, US, UK and EU non-Russia sanctions lists are summarised below. UN Al-Shabaab spokesperson Ali Mohamed Rage was added to the UN’s Somalia sanctions list. Press Release. The UK (Notice), Switzerland (Notice) and the EU (Council Implementing Decision (CFSP) 2022/341 & Council Implementing Regulation (EU) 2022/340) have also designated Mr Rage. 7 people have been …

SomaliaSomalia IraqIraq TerrorismTerrorism Democratic Republic of the CongoDemocratic Republic of the Congo IranIran ZimbabweZimbabwe SyriaSyria UkraineUkraine United NationsUnited Nations United StatesUnited States United KingdomUnited Kingdom European UnionEuropean Union SwitzerlandSwitzerland

About Michael O'Kane

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

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