By Maya Lester KC & Michael O’Kane

OFAC Balkans’ related designations

Today, OFAC updated its Balkans-related Designations. It added 7 individuals and one entity to OFAC’s SDN List as well as made several deletions. (Notice & Press release) The following individuals have been added: GRUEVSKI, Nikola; MAROVIC, Svetozar; MIJALKOV, Sasho; NDROQI, Ylli Bahri; RAKIPI, Aqif; SARAJLIC, Asim, TADIC, Gordana, The following entity has been added: I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca 9, …

Bosnia & HerzegovinaBosnia & Herzegovina MontenegroMontenegro North MacedoniaNorth Macedonia United StatesUnited States

About Maya Lester KC

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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...

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