OFAC designates Sudanese entities for funding conflict

5 February 2024

OFAC designates Sudanese entities for funding conflictSudan-on-map_beast01_Shutterstock

OFAC has designated 3 entities for their role in undermining the peace, security, and stability of Sudan (notice): RSF-controlled, Alkhaleej Bank Co Ltd, an essential part of the RSF’s efforts to finance its operations; RSF-controlled,...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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