OFAC consolidates more non-SDN lists

13 July 2015

OFAC consolidates more non-SDN lists

OFAC has consolidated 3 more of its non-Specially Designated National lists into its “Consolidated Sanctions List”, found here.  The newly consolidated lists are the Foreign Sanctions Evaders (FSE) List, the Sectoral Sanctions Identifications (SSI)...

Subscribe for full access Login

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...