US SDN amendments & new FAQ designations and removal & adds one new FAQ

22 December 2022

US SDN amendments & new FAQ designations and removal & adds one new FAQ4Max/Shutterstock.com

OFAC has made new Russia, Iran and Counter-terrorism designations and removed individuals and an aircraft from its Nicaragua & Venezuela sanctions lists. These changes are set out in this Notice  & this Notice It...

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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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