New OFAC de-listing guidance

24 April 2017

New OFAC de-listing guidance

OFAC has updated its guidance / FAQs on the procedure for applying to be removed from its sanctions / SDN lists. The FAQs say that OFAC de-lists 100s of entities each year (which was...

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...