OFAC: Brazil & Iran-connected designations

19 March 2024

OFAC: Brazil & Iran-connected designations

OFAC has designated Diego Macedo Gonçalves do Carmo (notice), an alleged member of Primeiro Comando da Capital, a Brazil-based criminal organization sanctioned pursuant to counter narcotics authorities, who was found by a Brazilian court...

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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...